SearchLIVE · CORPUS
/ Dossier
■
GOLDVEST COMPANY LIMITED
High ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARK AQUILINAdirector of→GOLDVEST COMPANY LIMITED
- 1MARK AQUILINAlegal representative of→GOLDVEST COMPANY LIMITED
- 1MARK AQUILINAshareholder of→GOLDVEST COMPANY LIMITED
- 1JACQUELINE AQUILINAshareholder of→GOLDVEST COMPANY LIMITED
- 1NICHOLETTE AQUILINA DI NOTOdirector of→GOLDVEST COMPANY LIMITED
- 1NICHOLETTE AQUILINA DI NOTOlegal representative of→GOLDVEST COMPANY LIMITED
- 1NICHOLETTE AQUILINA DI NOTOsecretary of→GOLDVEST COMPANY LIMITED
- 1NICHOLETTE AQUILINA DI NOTOshareholder of→GOLDVEST COMPANY LIMITED
- 1RUDOLF RAGONESIshareholder of→GOLDVEST COMPANY LIMITED
- 1ISABELLE RAGONESIdirector of→GOLDVEST COMPANY LIMITED
- 1ISABELLE RAGONESIlegal representative of→GOLDVEST COMPANY LIMITED
- 1ISABELLE RAGONESIshareholder of→GOLDVEST COMPANY LIMITED
- 1VICTOR RAGONESIshareholder of→GOLDVEST COMPANY LIMITED
- 1ANNE ARGENTshareholder of→GOLDVEST COMPANY LIMITED
- 1MARIELLA CASSARdirector of→GOLDVEST COMPANY LIMITED
- 1MARIELLA CASSARlegal representative of→GOLDVEST COMPANY LIMITED
- 1MARIELLA CASSARshareholder of→GOLDVEST COMPANY LIMITED
- 1JOHN AQUILINAshareholder of→GOLDVEST COMPANY LIMITED
- 1NADINE PACEshareholder of→GOLDVEST COMPANY LIMITED
- 1JOSEPH AQUILINAshareholder of→GOLDVEST COMPANY LIMITED