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DR FINANCE MALTA LIMITED

High
Company·MT·icij:icijol-55070797
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→DR FINANCE MALTA LIMITED
  2. 1MIHAI CHEREGIlegal representative of→DR FINANCE MALTA LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→DR FINANCE MALTA LIMITED
  4. 1D.R. HOLDING S.A.R.L/B.Vshareholder of→DR FINANCE MALTA LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→DR FINANCE MALTA LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→DR FINANCE MALTA LIMITED
  7. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of→DR FINANCE MALTA LIMITED