Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GIANLEE HOLDINGS LTD

High
Company·MT·icij:icijol-55009865
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEFANIA GAUCIshareholder of→GIANLEE HOLDINGS LTD
  2. 1EUGENIO GAUCIdirector of→GIANLEE HOLDINGS LTD
  3. 1EUGENIO GAUCIlegal representative of→GIANLEE HOLDINGS LTD
  4. 1EUGENIO GAUCIsecretary of→GIANLEE HOLDINGS LTD
  5. 1EUGENIO GAUCIshareholder of→GIANLEE HOLDINGS LTD
  6. 1ANTHONY VALVOliquidator of→GIANLEE HOLDINGS LTD