Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

URIEL TRADING LTD

Medium
Company·MT·icij:icijol-55025198
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOZEF WALLACE GALEAliquidator of→URIEL TRADING LTD
  2. 1FRANCES CASEYdirector of→URIEL TRADING LTD
  3. 1FRANCES CASEYshareholder of→URIEL TRADING LTD
  4. 1CARMEN PISANIsecretary of→URIEL TRADING LTD