Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

IBIM 2 LIMITED

High
Company·MT·icij:icijol-55042878
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIPPE YVES FERNAND PONSARDdirector of→IBIM 2 LIMITED
  2. 1PHILIPPE YVES FERNAND PONSARDlegal representative of→IBIM 2 LIMITED
  3. 1JUAN URIARTE SANTAMARIAdirector of→IBIM 2 LIMITED
  4. 1JUAN URIARTE SANTAMARIAlegal representative of→IBIM 2 LIMITED
  5. 1JEANNINE GIGLIOsecretary of→IBIM 2 LIMITED
  6. 1IURIS FIDUCIARY LIMITEDshareholder of→IBIM 2 LIMITED
  7. 1IBIM 1 LIMITEDshareholder of→IBIM 2 LIMITED
  8. 1IURIS MANAGEMENT LIMITEDdirector of→IBIM 2 LIMITED
  9. 1IURIS MANAGEMENT LIMITEDlegal representative of→IBIM 2 LIMITED
  10. 1RENO TONELLIdirector of→IBIM 2 LIMITED
  11. 1RENO TONELLIlegal representative of→IBIM 2 LIMITED