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ABY GROUP HOLDING LIMITED

High
Company·MT·icij:icijol-55058160
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. 1MATTHEW WHALEN BONANNOdirector of→ABY GROUP HOLDING LIMITED
  2. 1MATTHEW WHALEN BONANNOlegal representative of→ABY GROUP HOLDING LIMITED
  3. 1WILLIAM VRATTOSdirector of→ABY GROUP HOLDING LIMITED
  4. 1WILLIAM VRATTOSlegal representative of→ABY GROUP HOLDING LIMITED
  5. 1CHRIS CASAPINTAsecretary of→ABY GROUP HOLDING LIMITED
  6. 1AKBAR RAFIQdirector of→ABY GROUP HOLDING LIMITED
  7. 1AKBAR RAFIQlegal representative of→ABY GROUP HOLDING LIMITED
  8. 1AUGUSTEA BUNGE MARITIME LIMITEDshareholder of→ABY GROUP HOLDING LIMITED
  9. 1ROBIN HOLDINGS, L.P.shareholder of→ABY GROUP HOLDING LIMITED
  10. 1ALEXANDER SHAHRAM SABETIdirector of→ABY GROUP HOLDING LIMITED
  11. 1ALEXANDER SHAHRAM SABETIlegal representative of→ABY GROUP HOLDING LIMITED
  12. 1MAURIZIO PAVESIdirector of→ABY GROUP HOLDING LIMITED
  13. 1MAURIZIO PAVESIlegal representative of→ABY GROUP HOLDING LIMITED