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Finantia EMEA Limited

High
Company·MT·icij:icijol-55044715
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELIAN MALLIAdirector of→Finantia EMEA Limited
  2. 1ELIAN MALLIAlegal representative of→Finantia EMEA Limited
  3. 1CLINT BENNETTIdirector of→Finantia EMEA Limited
  4. 1CLINT BENNETTIlegal representative of→Finantia EMEA Limited
  5. 1CLINT BENNETTIsecretary of→Finantia EMEA Limited
  6. 1BANCO FINANTIA INTERNATIONAL LIMITEDshareholder of→Finantia EMEA Limited
  7. 1FINANTIA PH LIMITEDshareholder of→Finantia EMEA Limited