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PENGUIN HOLDINGS LIMITED

High
Company·MT·icij:icijol-55008786
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH BORG BARTOLOshareholder of→PENGUIN HOLDINGS LIMITED
  2. 1CLAUDIA DEGUARAsecretary of→PENGUIN HOLDINGS LIMITED
  3. 1IVAN AZZOPARDIliquidator of→PENGUIN HOLDINGS LIMITED
  4. 1GEORGE DEGUARAdirector of→PENGUIN HOLDINGS LIMITED
  5. 1GEORGE DEGUARAlegal representative of→PENGUIN HOLDINGS LIMITED
  6. 1ADRIAN DEGUARAshareholder of→PENGUIN HOLDINGS LIMITED