SearchLIVE · CORPUS
/ Dossier
■
PARADOCS TREASURY LIMITED
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
- 1CHRIS CASAPINTAdirector of→PARADOCS TREASURY LIMITED
- 1CHRIS CASAPINTAlegal representative of→PARADOCS TREASURY LIMITED
- 1CHRIS CASAPINTAsecretary of→PARADOCS TREASURY LIMITED
- 1DOMINIQUE ROBYNSdirector of→PARADOCS TREASURY LIMITED
- 1DOMINIQUE ROBYNSlegal representative of→PARADOCS TREASURY LIMITED
- 1BEATRIJS SILVIA J MOERENHOUTdirector of→PARADOCS TREASURY LIMITED
- 1BEATRIJS SILVIA J MOERENHOUTlegal representative of→PARADOCS TREASURY LIMITED
- 1RAFAEL FRANS C AUGUSTINUSdirector of→PARADOCS TREASURY LIMITED
- 1RAFAEL FRANS C AUGUSTINUSlegal representative of→PARADOCS TREASURY LIMITED
- 1PARADOCS MALTA BIS LIMITEDshareholder of→PARADOCS TREASURY LIMITED
- 1PARADOCS MALTA TER LIMITEDshareholder of→PARADOCS TREASURY LIMITED