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VERMEG MALTA FINANCE LIMITED

High
Company·MT·icij:icijol-55065422
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→VERMEG MALTA FINANCE LIMITED
  2. 1MIHAI CHEREGIlegal representative of→VERMEG MALTA FINANCE LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→VERMEG MALTA FINANCE LIMITED
  4. 1VERMEG GROUP N.V.shareholder of→VERMEG MALTA FINANCE LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→VERMEG MALTA FINANCE LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→VERMEG MALTA FINANCE LIMITED
  7. 1VERMEG MALTA LIMITEDshareholder of→VERMEG MALTA FINANCE LIMITED