Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

E-Clearing (Malta) Limited

High
Company·MT·icij:icijol-55033373
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILVANA ZAMMITliquidator of→E-Clearing (Malta) Limited
  2. 1E-Clearing (Singapore) Pte Ltdshareholder of→E-Clearing (Malta) Limited
  3. 1CCA INTERSERV LIMITEDshareholder of→E-Clearing (Malta) Limited
  4. 1CHANPHEN RUKSAKULKIATIsecretary of→E-Clearing (Malta) Limited
  5. 1LERSAN MITSITSAKULdirector of→E-Clearing (Malta) Limited
  6. 1LERSAN MITSITSAKULlegal representative of→E-Clearing (Malta) Limited