MRP NRI - PERU HOLDINGS LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  EDWARD CARBONE

  Also holds roles at 22 other companies

  • EDDA ACCOMMODATION (MALTA) LTDdirector of
  • EDDA ACCOMMODATION (MALTA) LTDlegal representative of
  • GRAND FORTRESS RESOURCES LTDdirector of

  +19 more companies
• ●

  JOHN CARBONE

  Also holds roles at 55 other companies

  • OpenWay Holdings Limiteddirector of
  • OpenWay Holdings Limitedlegal representative of
  • OPENWAY SYSTEMS LIMITEDdirector of

  +52 more companies
• ●

  MATTHEW ZAMPA

  Also holds roles at 46 other companies

  • M-CLEAN PAPERTECH PATENT LIMITEDliquidator of
  • ALEXSUN 1 MALTA LIMITEDliquidator of
  • ALEXSUN2 MALTA LIMITEDliquidator of

  +43 more companies
• ●

  NIKOLAI DE GIORGIO

  Also holds roles at 8 other companies

  • MRP NRI - CHILE HOLDINGS LIMITEDdirector of
  • MRP NRI - CHILE HOLDINGS LIMITEDlegal representative of
  • MRP NRI - CHILE HOLDINGS LIMITEDlocal representative of

  +5 more companies
• ●

  SAMUEL ADAM MOORE

  Also holds roles at 6 other companies

  • MRP NRI - CHILE HOLDINGS LIMITEDdirector of
  • MRP NRI - CHILE HOLDINGS LIMITEDlegal representative of
  • MRP NRI - GERMANY HOLDINGS LIMITEDdirector of

  +3 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.