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Praude Asset Management Limited

High
Company·MT·icij:icijol-55042585
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1TOM ANASTASI PACEdirector ofPraude Asset Management Limited
  2. 1TOM ANASTASI PACElegal representative ofPraude Asset Management Limited
  3. 1ANTONIA ZAMMITdirector ofPraude Asset Management Limited
  4. 1ANTONIA ZAMMITlegal representative ofPraude Asset Management Limited
  5. 1ANTONIA ZAMMITsecretary ofPraude Asset Management Limited
  6. 1FRANK CHETCUTI DIMECHlegal representative ofPraude Asset Management Limited
  7. 1ANTHONY CAMILLERIdirector ofPraude Asset Management Limited
  8. 1ANTHONY CAMILLERIlegal representative ofPraude Asset Management Limited
  9. 1VENIERO INVESTMENTS LIMITEDshareholder ofPraude Asset Management Limited
  10. 1MARCEL THEODOR ZIMMERMANNdirector ofPraude Asset Management Limited
  11. 1MARCEL THEODOR ZIMMERMANNlegal representative ofPraude Asset Management Limited