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MANDUCA RANDON & CO LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MANDUCA RANDON & CO LTDICIJ Offshore Leaks · icij:icijol-12105489
- MANDUCA RANDON & CO LTDICIJ Offshore Leaks · icij:icijol-56079009
- MANDUCA RANDON & CO LTDGLEIF · lei:529900YIAKNPLUK1RK17
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
- 1PHILIP MANDUCAdirector of→MANDUCA RANDON & CO LTD
- 1PHILIP MANDUCAlegal representative of→MANDUCA RANDON & CO LTD
- 1PHILIP MANDUCAsecretary of→MANDUCA RANDON & CO LTD
- 1PHILIP MANDUCAshareholder of→MANDUCA RANDON & CO LTD
- 1JEAN PIERRE SCERRIdirector of→MANDUCA RANDON & CO LTD
- 1MICHAEL BORG COSTANZIdirector of→MANDUCA RANDON & CO LTD
- 1MICHAEL BORG COSTANZIlegal representative of→MANDUCA RANDON & CO LTD
- 1RENE FRENDO RANDONshareholder of→MANDUCA RANDON & CO LTD