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AFEGRA FINANCE LIMITED

High
Company·MT·icij:icijol-55043570
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAYTON FENECHsecretary of→AFEGRA FINANCE LIMITED
  2. 1JAMES MUSCAT AZZOPARDIdirector of→AFEGRA FINANCE LIMITED
  3. 1JAMES MUSCAT AZZOPARDIlegal representative of→AFEGRA FINANCE LIMITED
  4. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of→AFEGRA FINANCE LIMITED
  5. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of→AFEGRA FINANCE LIMITED
  6. 1AFEGRA MANAGEMENT LIMITEDshareholder of→AFEGRA FINANCE LIMITED
  7. 1AFEGRA HOLDING LIMITEDshareholder of→AFEGRA FINANCE LIMITED
  8. 1MIKEL NICHOLAS SIEBENdirector of→AFEGRA FINANCE LIMITED
  9. 1MIKEL NICHOLAS SIEBENlegal representative of→AFEGRA FINANCE LIMITED
  10. 1ANNA-MARIE ROXAS GARCIAdirector of→AFEGRA FINANCE LIMITED
  11. 1ANNA-MARIE ROXAS GARCIAlegal representative of→AFEGRA FINANCE LIMITED