SearchLIVE · CORPUS
/ Dossier
■
JOE CAUCHI DEVELOPMENTS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHARLES SCERRIliquidator of→JOE CAUCHI DEVELOPMENTS LIMITED
- 1JOE CAUCHIdirector of→JOE CAUCHI DEVELOPMENTS LIMITED
- 1JOE CAUCHIlegal representative of→JOE CAUCHI DEVELOPMENTS LIMITED
- 1JOE CAUCHIshareholder of→JOE CAUCHI DEVELOPMENTS LIMITED
- 1JOAN CAUCHIsecretary of→JOE CAUCHI DEVELOPMENTS LIMITED
- 1JOAN CAUCHIshareholder of→JOE CAUCHI DEVELOPMENTS LIMITED