Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

2930 LTD

High
Company·MT·icij:icijol-55040297
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALDO VELLAdirector of→2930 LTD
  2. 1ALDO VELLAlegal representative of→2930 LTD
  3. 1ALDO VELLAshareholder of→2930 LTD
  4. 1NAZZARENO VASSALLOdirector of→2930 LTD
  5. 1NAZZARENO VASSALLOlegal representative of→2930 LTD
  6. 1MASSIMO VELLAsecretary of→2930 LTD
  7. 1VASSALLO BUILDERS GROUP LIMITEDshareholder of→2930 LTD