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SATABANK P.L.C.

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Company·MT·icij:icijol-55063327
JSON / MCP View network
ALSO APPEARS IN · 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. 1MARIO GAUCIdirector of→SATABANK P.L.C.
  2. 1MARIO GAUCIlegal representative of→SATABANK P.L.C.
  3. 1CHRISTO GEORGIEV GEORGIEVdirector of→SATABANK P.L.C.
  4. 1CHRISTO GEORGIEV GEORGIEVlegal representative of→SATABANK P.L.C.
  5. 1CHRISTO GEORGIEV GEORGIEVshareholder of→SATABANK P.L.C.
  6. 1ANTHONY PARISdirector of→SATABANK P.L.C.
  7. 1ANTHONY PARISlegal representative of→SATABANK P.L.C.
  8. 1ANTHONY PARISsecretary of→SATABANK P.L.C.
  9. 1HERBERT WEININGERdirector of→SATABANK P.L.C.
  10. 1HERBERT WEININGERlegal representative of→SATABANK P.L.C.
  11. 1SIGNIA HOLDING LTDshareholder of→SATABANK P.L.C.
  12. 1CHRISTOPH BOCKLEdirector of→SATABANK P.L.C.
  13. 1CHRISTOPH BOCKLElegal representative of→SATABANK P.L.C.