Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Actis Candax Malta Limited

High
Company·MT·icij:icijol-55039272
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CORINNE FARRUGIA AGIUSsecretary of→Actis Candax Malta Limited
  2. 1FRANK CHETCUTI DIMECHdirector of→Actis Candax Malta Limited
  3. 1FRANK CHETCUTI DIMECHlegal representative of→Actis Candax Malta Limited
  4. 1FRANK CHETCUTI DIMECHshareholder of→Actis Candax Malta Limited
  5. 1JOSEPH M FORMOSAdirector of→Actis Candax Malta Limited
  6. 1JOSEPH M FORMOSAlegal representative of→Actis Candax Malta Limited
  7. 1ACTIS CANDAX MAURITIUS LIMITEDshareholder of→Actis Candax Malta Limited