Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

JMK HOLDING LIMITED

Medium
Company·MT·icij:icijol-55074210
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCESCO SULTANAsecretary of→JMK HOLDING LIMITED
  2. 1GNOSIS MANAGEMENT LIMITEDdirector of→JMK HOLDING LIMITED
  3. 1GNOSIS MANAGEMENT LIMITEDlegal representative of→JMK HOLDING LIMITED
  4. 1LEVANTES MANAGEMENT LIMITEDshareholder of→JMK HOLDING LIMITED
  5. 1KINANIS FIDUCIARIES LIMITEDshareholder of→JMK HOLDING LIMITED