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CHANDOS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CHANDOS LIMITEDICIJ Offshore Leaks · icij:icijol-56085083
- CHANDOS LIMITEDGLEIF · lei:549300VA9Y8QH2Y10U57
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
- 1JOSEPH MARY FORMOSAdirector of→CHANDOS LIMITED
- 1JOSEPH MARY FORMOSAlegal representative of→CHANDOS LIMITED
- 1PHILIP SCERRIsecretary of→CHANDOS LIMITED
- 1PI TRUSTEES LIMITEDshareholder of→CHANDOS LIMITED
- 1BENEDICT FONTANETdirector of→CHANDOS LIMITED
- 1BENEDICT FONTANETlegal representative of→CHANDOS LIMITED