Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CASTELLANA (MALTA) LIMITED

High
Company·MT·icij:icijol-55079360
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID GRECHdirector of→CASTELLANA (MALTA) LIMITED
  2. 1CAROLINE GRECHsecretary of→CASTELLANA (MALTA) LIMITED
  3. 1PAUL GAUCIdirector of→CASTELLANA (MALTA) LIMITED
  4. 1PAUL GAUCIlegal representative of→CASTELLANA (MALTA) LIMITED
  5. 1WILLIAM SPITERI BAILEYliquidator of→CASTELLANA (MALTA) LIMITED
  6. 1CLAIRE ALEXIA GAUCIdirector of→CASTELLANA (MALTA) LIMITED
  7. 1VICTOR GRECHdirector of→CASTELLANA (MALTA) LIMITED
  8. 1VICTOR GRECHlegal representative of→CASTELLANA (MALTA) LIMITED
  9. 1YVONVI LIMITEDshareholder of→CASTELLANA (MALTA) LIMITED
  10. 1PG HOLDINGS LIMITEDshareholder of→CASTELLANA (MALTA) LIMITED