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INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED

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Company·MT·icij:icijol-55052462
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JKRT CONSULTING LIMITEDshareholder of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  2. 1MICHAEL J. ZAMMITsecretary of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  3. 1ANDREW ZAMMITsecretary of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  4. 1AITH WARYAGHER HOLDING B.V.shareholder of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  5. 1RONDOM B.V.shareholder of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  6. 1GYKOLOST B.V.shareholder of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  7. 1ANATOLE BALDACCHINOliquidator of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  8. 1LAWRENCE & ASSOCIATES LTDdirector of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  9. 1LAWRENCE & ASSOCIATES LTDlegal representative of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  10. 1RELIANCE MANAGEMENT LTDdirector of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  11. 1RELIANCE MANAGEMENT LTDlegal representative of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  12. 1REDOUAN EL HAMOUCHIdirector of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  13. 1REDOUAN EL HAMOUCHIlegal representative of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  14. 1JAKOB GIJS VAN BEEKdirector of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
  15. 1JAKOB GIJS VAN BEEKlegal representative of→INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED