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ESI HOLDINGS (MALTA) LIMITED

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Company·MT·icij:icijol-55032994
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARNOLD BERNARD QUESADAdirector of→ESI HOLDINGS (MALTA) LIMITED
  2. 1ARNOLD BERNARD QUESADAlegal representative of→ESI HOLDINGS (MALTA) LIMITED
  3. 1IDS MANAGEMENT INC.shareholder of→ESI HOLDINGS (MALTA) LIMITED
  4. 1LINDA GINGELL LITTLEJOHNdirector of→ESI HOLDINGS (MALTA) LIMITED
  5. 1LINDA GINGELL LITTLEJOHNlegal representative of→ESI HOLDINGS (MALTA) LIMITED
  6. 1LINDA GINGELL LITTLEJOHNsecretary of→ESI HOLDINGS (MALTA) LIMITED
  7. 1IAN HENRY FRANKSdirector of→ESI HOLDINGS (MALTA) LIMITED
  8. 1IAN HENRY FRANKSlegal representative of→ESI HOLDINGS (MALTA) LIMITED
  9. 1IG INSTADEBIT GLOBAL SOLUTIONS LIMITEDshareholder of→ESI HOLDINGS (MALTA) LIMITED
  10. 1KENNETH JAMES EMERSONdirector of→ESI HOLDINGS (MALTA) LIMITED
  11. 1KENNETH JAMES EMERSONlegal representative of→ESI HOLDINGS (MALTA) LIMITED