SearchLIVE · CORPUS
/ Dossier
■
DOCCIO INVESTMENTS LTD
High 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
- 1LISBETH SUNDFELDTdirector of→DOCCIO INVESTMENTS LTD
- 1LISBETH SUNDFELDTlegal representative of→DOCCIO INVESTMENTS LTD
- 1JOHN FARRUGIAsecretary of→DOCCIO INVESTMENTS LTD
- 1KURT MAGNUS EDINshareholder of→DOCCIO INVESTMENTS LTD
- 1GERT LINDdirector of→DOCCIO INVESTMENTS LTD
- 1GERT LINDlegal representative of→DOCCIO INVESTMENTS LTD
- 1CYMAPLUS MALTA LIMITEDshareholder of→DOCCIO INVESTMENTS LTD
- 1COSTAS HADJIMICHALAKISdirector of→DOCCIO INVESTMENTS LTD
- 1COSTAS HADJIMICHALAKISlegal representative of→DOCCIO INVESTMENTS LTD