Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TAL-MAGHLUQ INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55022597
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GEORGE GRIMAdirector of→TAL-MAGHLUQ INVESTMENTS LIMITED
  2. 1GEORGE GRIMAlegal representative of→TAL-MAGHLUQ INVESTMENTS LIMITED
  3. 1GEORGE GRIMAshareholder of→TAL-MAGHLUQ INVESTMENTS LIMITED
  4. 1PIERRE LOFAROsecretary of→TAL-MAGHLUQ INVESTMENTS LIMITED
  5. 1PIERRE LOFAROshareholder of→TAL-MAGHLUQ INVESTMENTS LIMITED
  6. 1FORCE TRADING LIMITEDdirector of→TAL-MAGHLUQ INVESTMENTS LIMITED
  7. 1FORCE TRADING LIMITEDlegal representative of→TAL-MAGHLUQ INVESTMENTS LIMITED
  8. 1FORCE TRADING LIMITEDshareholder of→TAL-MAGHLUQ INVESTMENTS LIMITED