Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PADECA TRADING LIMITED

High
Company·MT·icij:icijol-55048338
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→PADECA TRADING LIMITED
  2. 1ANDREW ZAMMITsecretary of→PADECA TRADING LIMITED
  3. 1DEALINGERS INC.,shareholder of→PADECA TRADING LIMITED
  4. 1ANATOLE BALDACCHINOliquidator of→PADECA TRADING LIMITED
  5. 1JACKO CARASSOdirector of→PADECA TRADING LIMITED
  6. 1JACKO CARASSOlegal representative of→PADECA TRADING LIMITED
  7. 1ILIAS PANTELAKISdirector of→PADECA TRADING LIMITED
  8. 1ILIAS PANTELAKISlegal representative of→PADECA TRADING LIMITED
  9. 1RELIANCE MANAGEMENT LTDshareholder of→PADECA TRADING LIMITED