Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD

Medium
Company·MT·icij:icijol-55043998
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRIN PLUS FOUNDATIONshareholder of→B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
  2. 1OLGA DITZELsecretary of→B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
  3. 1SPYROS HADJIPSALTISdirector of→B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
  4. 1SPYROS HADJIPSALTISlegal representative of→B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD