SearchLIVE · CORPUS
/ Dossier
■
OMC TRADING LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ADRIANO CEFAIsecretary of→OMC TRADING LIMITED
- 1FRANCO FALZONsecretary of→OMC TRADING LIMITED
- 1OMC HOLDING LIMITEDshareholder of→OMC TRADING LIMITED
- 1FIDES CORPORATE SERVICES LIMITEDshareholder of→OMC TRADING LIMITED
- 1ONOFRIO TORTORICIdirector of→OMC TRADING LIMITED
- 1ONOFRIO TORTORICIlegal representative of→OMC TRADING LIMITED