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MORONI INVESTMENTS LTD.

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Company·MT·icij:icijol-55017792
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of→MORONI INVESTMENTS LTD.
  2. 1PAUL S TESTAFERRATA MORONI VIANIdirector of→MORONI INVESTMENTS LTD.
  3. 1PETER PAUL TESTAFERRATA MORONI VIANIdirector of→MORONI INVESTMENTS LTD.
  4. 1VIANI SALVINO TESTAFERRATA MORONIdirector of→MORONI INVESTMENTS LTD.
  5. 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→MORONI INVESTMENTS LTD.
  6. 1ALBERT HENRY XUEREBsecretary of→MORONI INVESTMENTS LTD.