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CIENEGA HOLDING B.V.
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CIENEGA HOLDING B.V.ICIJ Offshore Leaks · icij:icijol-55080616
- CIENEGA HOLDING B.V.GLEIF · lei:213800HQMDDVSZLKUC22
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
- 1NOEL BUTTIGIEG SCICLUNAdirector of→CIENEGA HOLDING B.V.
- 1NOEL BUTTIGIEG SCICLUNAlegal representative of→CIENEGA HOLDING B.V.
- 1PUBLIO DANNY ROSSOlocal representative of→CIENEGA HOLDING B.V.