Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AI FINANCIAL HOLDING LIMITED

Medium
Company·MT·icij:icijol-55043634
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TREELEX SOLUTIONS LDshareholder of→AI FINANCIAL HOLDING LIMITED
  2. 1NOEL MUSCATliquidator of→AI FINANCIAL HOLDING LIMITED
  3. 1FENLEX HOLDINGS & SERVICES LTDshareholder of→AI FINANCIAL HOLDING LIMITED
  4. 1FRANCESCO AIROdirector of→AI FINANCIAL HOLDING LIMITED
  5. 1FRANCESCO AIROlegal representative of→AI FINANCIAL HOLDING LIMITED