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CARMEL LIMITED

High
Company·MT·icij:icijol-55019102
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WINIFRED CASSARdirector of→CARMEL LIMITED
  2. 1WINIFRED CASSARlegal representative of→CARMEL LIMITED
  3. 1WILLIAM L. HARDINGdirector of→CARMEL LIMITED
  4. 1WILLIAM L. HARDINGlegal representative of→CARMEL LIMITED
  5. 1WILLIAM L. HARDINGsecretary of→CARMEL LIMITED
  6. 1WILLIAM L. HARDINGshareholder of→CARMEL LIMITED
  7. 1RODERICK ZAMMIT PACEdirector of→CARMEL LIMITED
  8. 1RODERICK ZAMMIT PACElegal representative of→CARMEL LIMITED
  9. 1DIANA CASSARdirector of→CARMEL LIMITED
  10. 1DIANA CASSARlegal representative of→CARMEL LIMITED
  11. 1NINETY FOUR LIMITEDshareholder of→CARMEL LIMITED