Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

EDEN FINANCE P.L.C.

High
Company·MT·icij:icijol-55018717
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. 1DAVID VELLAdirector of→EDEN FINANCE P.L.C.
  2. 1PAUL MERCIECAdirector of→EDEN FINANCE P.L.C.
  3. 1KEVIN DECESAREdirector of→EDEN FINANCE P.L.C.
  4. 1KEVIN DECESARElegal representative of→EDEN FINANCE P.L.C.
  5. 1ANDREA GERA DE PETRIdirector of→EDEN FINANCE P.L.C.
  6. 1IAN DECESAREdirector of→EDEN FINANCE P.L.C.
  7. 1IAN DECESARElegal representative of→EDEN FINANCE P.L.C.
  8. 1SIMON DE CESAREsecretary of→EDEN FINANCE P.L.C.
  9. 1EDEN ENTERTAINMENT LIMITEDshareholder of→EDEN FINANCE P.L.C.
  10. 1EDEN LEISURE GROUP LIMITEDshareholder of→EDEN FINANCE P.L.C.