Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SQUARE INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55075114
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL BONELLOdirector of→SQUARE INVESTMENTS LIMITED
  2. 1MICHAEL BONELLOlegal representative of→SQUARE INVESTMENTS LIMITED
  3. 1MICHAEL BONELLOshareholder of→SQUARE INVESTMENTS LIMITED
  4. 1ALAN BONNICIdirector of→SQUARE INVESTMENTS LIMITED
  5. 1ALAN BONNICIlegal representative of→SQUARE INVESTMENTS LIMITED
  6. 1ALAN BONNICIsecretary of→SQUARE INVESTMENTS LIMITED
  7. 1ALAN BONNICIshareholder of→SQUARE INVESTMENTS LIMITED
  8. 1CHRISTIAN SPITERIdirector of→SQUARE INVESTMENTS LIMITED
  9. 1CHRISTIAN SPITERIlegal representative of→SQUARE INVESTMENTS LIMITED
  10. 1CHRISTIAN SPITERIshareholder of→SQUARE INVESTMENTS LIMITED