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BARCELONA COMPLEX LTD

High
Company·MT·icij:icijol-55021142
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LAWRENCE ZAMMITdirector of→BARCELONA COMPLEX LTD
  2. 1LAWRENCE ZAMMITlegal representative of→BARCELONA COMPLEX LTD
  3. 1PAUL GAUCIdirector of→BARCELONA COMPLEX LTD
  4. 1PAUL GAUCIlegal representative of→BARCELONA COMPLEX LTD
  5. 1BERNARD GAUCIdirector of→BARCELONA COMPLEX LTD
  6. 1BERNARD GAUCIlegal representative of→BARCELONA COMPLEX LTD
  7. 1JOSEPH SCHEMBRIsecretary of→BARCELONA COMPLEX LTD
  8. 1INGRID BIANCOliquidator of→BARCELONA COMPLEX LTD
  9. 1MARIO GAUCIdirector of→BARCELONA COMPLEX LTD
  10. 1MARIO GAUCIlegal representative of→BARCELONA COMPLEX LTD
  11. 1GMJ LIMITEDshareholder of→BARCELONA COMPLEX LTD
  12. 1BIG BON INVESTMENTS LIMITEDshareholder of→BARCELONA COMPLEX LTD