Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SEVENTEEN INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55034312
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→SEVENTEEN INVESTMENTS LIMITED
  2. 1RELIANCE MANAGEMENT LTDdirector of→SEVENTEEN INVESTMENTS LIMITED
  3. 1RELIANCE MANAGEMENT LTDlegal representative of→SEVENTEEN INVESTMENTS LIMITED
  4. 1RELIANCE MANAGEMENT LTDshareholder of→SEVENTEEN INVESTMENTS LIMITED
  5. 1CSB Trustees & Fiduciaries Limitedshareholder of→SEVENTEEN INVESTMENTS LIMITED