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UNI-GLOBAL Europe Ltd

High
Company·MT·icij:icijol-55019534
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUZANNE LEGAULTsecretary of→UNI-GLOBAL Europe Ltd
  2. 1BORIS GARAIdirector of→UNI-GLOBAL Europe Ltd
  3. 1BORIS GARAIlegal representative of→UNI-GLOBAL Europe Ltd
  4. 1RAYMOND J. VELLAliquidator of→UNI-GLOBAL Europe Ltd
  5. 1UNI-GLOBAL PACIFIC LTDshareholder of→UNI-GLOBAL Europe Ltd
  6. 1SUMMA FIDUCIARY SERVICES LIMITEDshareholder of→UNI-GLOBAL Europe Ltd