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GLOBIS HOLDING LIMITED

Medium
Company·MT·icij:icijol-55039129
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1FULLY ALLIANCE LIMITEDshareholder ofGLOBIS HOLDING LIMITED
  2. 1EHOUD PESSAH GRAFFshareholder ofGLOBIS HOLDING LIMITED
  3. 1MICHAEL ELLULsecretary ofGLOBIS HOLDING LIMITED
  4. 1ARETI FIDUCIARY SERVICES LTDdirector ofGLOBIS HOLDING LIMITED
  5. 1ARETI FIDUCIARY SERVICES LTDlegal representative ofGLOBIS HOLDING LIMITED