Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CEV COSTRUZIONI LIMITED

Medium
Company·MT·icij:icijol-55039383
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN BALZANliquidator of→CEV COSTRUZIONI LIMITED
  2. 1EMANUEL DEBONOsecretary of→CEV COSTRUZIONI LIMITED
  3. 1EMD TRUST SERVICES LIMITEDdirector of→CEV COSTRUZIONI LIMITED
  4. 1EMD TRUST SERVICES LIMITEDlegal representative of→CEV COSTRUZIONI LIMITED
  5. 1EMD TRUST SERVICES LIMITEDshareholder of→CEV COSTRUZIONI LIMITED