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AQUA FINANCIALS LIMITED

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Company·MT·icij:icijol-55052880
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AQUAFIN LTD.shareholder of→AQUA FINANCIALS LIMITED
  2. 1ADRIANO CEFAIsecretary of→AQUA FINANCIALS LIMITED
  3. 1FRANCO FALZONsecretary of→AQUA FINANCIALS LIMITED
  4. 1FIDES CORPORATE SERVICES LIMITEDshareholder of→AQUA FINANCIALS LIMITED
  5. 1MANFORD MARTIN MPONDAdirector of→AQUA FINANCIALS LIMITED
  6. 1MANFORD MARTIN MPONDAlegal representative of→AQUA FINANCIALS LIMITED