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CONSOLIDATED HOLDINGS LIMITED

High
Company·MT·icij:icijol-55002136
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1VERONICA MIZZIdirector of→CONSOLIDATED HOLDINGS LIMITED
  2. 1VERONICA MIZZIlegal representative of→CONSOLIDATED HOLDINGS LIMITED
  3. 1HUGH MERCIECAsecretary of→CONSOLIDATED HOLDINGS LIMITED
  4. 1MAURICE MIZZIdirector of→CONSOLIDATED HOLDINGS LIMITED
  5. 1MAURICE MIZZIlegal representative of→CONSOLIDATED HOLDINGS LIMITED
  6. 1MAURICE MIZZIshareholder of→CONSOLIDATED HOLDINGS LIMITED
  7. 1BRIAN R. MIZZIdirector of→CONSOLIDATED HOLDINGS LIMITED
  8. 1BRIAN R. MIZZIlegal representative of→CONSOLIDATED HOLDINGS LIMITED
  9. 1DARAGON LIMITEDshareholder of→CONSOLIDATED HOLDINGS LIMITED
  10. 1DEMONCADA LIMITEDshareholder of→CONSOLIDATED HOLDINGS LIMITED