Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NORTHEAST FINANCE LTD

High
Company·MT·icij:icijol-55033384
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRIS MERCIECAliquidator of→NORTHEAST FINANCE LTD
  2. 1JOHN FARRUGIAsecretary of→NORTHEAST FINANCE LTD
  3. 1EMCS INTERNATIONAL SERVICES LIMITEDshareholder of→NORTHEAST FINANCE LTD
  4. 1STEFANO CAMPONOVOdirector of→NORTHEAST FINANCE LTD
  5. 1STEFANO CAMPONOVOlegal representative of→NORTHEAST FINANCE LTD
  6. 1BLUEMOON ASSOCIATES LLCshareholder of→NORTHEAST FINANCE LTD