Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

WARSZAWA INVESTMENT COMPANY

High
Company·KY·icij:icijol-82017939
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Grady - Jeffdirector of→WARSZAWA INVESTMENT COMPANY
  2. 1Grady - Jeffsecretary of→WARSZAWA INVESTMENT COMPANY
  3. 1Houlehan - Michaeldirector of→WARSZAWA INVESTMENT COMPANY
  4. 1Houlehan - Michaelpresident of→WARSZAWA INVESTMENT COMPANY
  5. 1N. D. NOMINESS LTD.director of→WARSZAWA INVESTMENT COMPANY
  6. 1N.S. NOMINEES LTD.director of→WARSZAWA INVESTMENT COMPANY
  7. 1Paszkowski - Adam Wlodzimierzsecretary of→WARSZAWA INVESTMENT COMPANY
  8. 1Then-Paszkowska - Karolinadirector of→WARSZAWA INVESTMENT COMPANY