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MICELI HOLDINGS LIMITED

High
Company·MT·icij:icijol-55078981
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. 1ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FWshareholder of→MICELI HOLDINGS LIMITED
  2. 1HELENE ZAMMITshareholder of→MICELI HOLDINGS LIMITED
  3. 1LUCA LUIGI MICELIshareholder of→MICELI HOLDINGS LIMITED
  4. 1ALBERTO MICELI FARRUGIAshareholder of→MICELI HOLDINGS LIMITED
  5. 1ALESSANDRO STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  6. 1FRANCESCA WARRshareholder of→MICELI HOLDINGS LIMITED
  7. 1MARINA HOGGshareholder of→MICELI HOLDINGS LIMITED
  8. 1MARK MICELI FARRUGIAdirector of→MICELI HOLDINGS LIMITED
  9. 1MARK MICELI FARRUGIAlegal representative of→MICELI HOLDINGS LIMITED
  10. 1MARK MICELI FARRUGIAsecretary of→MICELI HOLDINGS LIMITED
  11. 1MARK MICELI FARRUGIAshareholder of→MICELI HOLDINGS LIMITED
  12. 1ERMINIA VASSALLOshareholder of→MICELI HOLDINGS LIMITED
  13. 1FRANCESCO STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  14. 1MICHAELA STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  15. 1ALBERTO STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  16. 1ALB MICH FRAN ALES MARIA MARC'ANTONIO STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  17. 1MARC'ANTONIO STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED
  18. 1MARIA FERNANDA STAGNO D'ALCONTRESshareholder of→MICELI HOLDINGS LIMITED