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EMBASSY LIMITED

High
Company·MT·icij:icijol-55011745
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. 1BERNARD GAUCIdirector of→EMBASSY LIMITED
  2. 1BERNARD GAUCIlegal representative of→EMBASSY LIMITED
  3. 1BETTINA AZZOPARDIdirector of→EMBASSY LIMITED
  4. 1BETTINA AZZOPARDIlegal representative of→EMBASSY LIMITED
  5. 1BETTINA AZZOPARDIsecretary of→EMBASSY LIMITED
  6. 1JOSEPH A. GASANdirector of→EMBASSY LIMITED
  7. 1JOSEPH A. GASANlegal representative of→EMBASSY LIMITED
  8. 1MARIO CAMILLERIdirector of→EMBASSY LIMITED
  9. 1MARIO CAMILLERIlegal representative of→EMBASSY LIMITED
  10. 1MARIO GAUCIdirector of→EMBASSY LIMITED
  11. 1MARIO GAUCIlegal representative of→EMBASSY LIMITED
  12. 1MARK GASANdirector of→EMBASSY LIMITED
  13. 1MARK GASANlegal representative of→EMBASSY LIMITED
  14. 1GMJ LIMITEDshareholder of→EMBASSY LIMITED
  15. 1MAREA INVESTMENTS LIMITEDshareholder of→EMBASSY LIMITED
  16. 1GASAN ENTERPRISES LIMITEDshareholder of→EMBASSY LIMITED