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BLUEGREEN HOLDINGS LIMITED

High
Company·MT·icij:icijol-55068886
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · 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
  1. 1DAMIEN FIOTTsecretary of→BLUEGREEN HOLDINGS LIMITED
  2. 1MARCO ANTONIO TIMBALdirector of→BLUEGREEN HOLDINGS LIMITED
  3. 1MARCO ANTONIO TIMBALlegal representative of→BLUEGREEN HOLDINGS LIMITED
  4. 1JORG GEROLD BUCHERERshareholder of→BLUEGREEN HOLDINGS LIMITED
  5. 1CARLO GIOVANNI LUIGI MAHLERshareholder of→BLUEGREEN HOLDINGS LIMITED
  6. 1MASSIMILIANO MARCO PAGANIdirector of→BLUEGREEN HOLDINGS LIMITED
  7. 1MASSIMILIANO MARCO PAGANIlegal representative of→BLUEGREEN HOLDINGS LIMITED