1CLICK 2GO FORFAITING LTD

  {
  "etag" : "adfa44eed6be0b0aea29bcc52ae7621dae35322e",
  "kind" : "corporate-entity-person-with-significant-control",
  "name" : "Bandenia Inc",
  "links" : {
    "self" : "/company/13530493/persons-with-significant-control/corporate-entity/pE36aSL1okhAx0db1XzY51GU3b4"
  },
  "address" : {
    "region" : "Florida",
    "country" : "United States",
    "locality" : "Miami",
    "premises" : "1000",
    "postal-code" : "33131",
    "address-line-1" : "Brickell Ave.",
    "address-line-2" : "Suite 925"
  },
  "notified-on" : "2021-12-09",
  "identification" : {
    "legal-form" : "Incorporate (Inc)",
    "legal-authority" : "Florida Business Corporation Act",
    "place-registered" : "Division Of Corporations, State Of Florida",
    "country-registered" : "Florida, United States",
    "registration-number" : "P20000064860"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ]
}