SearchLIVE · CORPUS
/ Dossier
■
CARGO INVEST CO. LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SOCIETA FIDUCIARIA ITALIANA E DI REVISIONE S.R.L.shareholder of→CARGO INVEST CO. LTD
- 1TICARET BMM SLshareholder of→CARGO INVEST CO. LTD
- 1SKIPPER INVESTMENTS S.L.shareholder of→CARGO INVEST CO. LTD
- 1SERAMITO SHIPPING LIMITEDshareholder of→CARGO INVEST CO. LTD
- 1ERIC RAVERAdirector of→CARGO INVEST CO. LTD
- 1ERIC RAVERAlegal representative of→CARGO INVEST CO. LTD
- 1NICHOLAS C DEANdirector of→CARGO INVEST CO. LTD
- 1NICHOLAS C DEANlegal representative of→CARGO INVEST CO. LTD