Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SET FINANCIALS LTD

Medium
Company·MT·icij:icijol-55073537
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROSARIO FIORENTINOsecretary of→SET FINANCIALS LTD
  2. 1GIANLUIGI TORZIdirector of→SET FINANCIALS LTD
  3. 1GIANLUIGI TORZIlegal representative of→SET FINANCIALS LTD
  4. 1SUNSET FINANCIALS LTDshareholder of→SET FINANCIALS LTD