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ZANDERA (FinCo) LIMITED

High
Company·MT·icij:icijol-55057049
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOEL BUTTIGIEG SCICLUNAdirector of→ZANDERA (FinCo) LIMITED
  2. 1NOEL BUTTIGIEG SCICLUNAlegal representative of→ZANDERA (FinCo) LIMITED
  3. 1CHRIS CASAPINTAdirector of→ZANDERA (FinCo) LIMITED
  4. 1CHRIS CASAPINTAlegal representative of→ZANDERA (FinCo) LIMITED
  5. 1CHRIS CASAPINTAsecretary of→ZANDERA (FinCo) LIMITED
  6. 1Zandera (HoldCo) Limitedshareholder of→ZANDERA (FinCo) LIMITED
  7. 1ZANDERA (FinCo) LIMITEDshareholder of→ZANDERA (FinCo) LIMITED