Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

S.N. IMMOBILIARE (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55036241
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL CARDONAsecretary of→S.N. IMMOBILIARE (MALTA) LIMITED
  2. 1SN IMMOBILIARE S.R.L.shareholder of→S.N. IMMOBILIARE (MALTA) LIMITED
  3. 1STEFANO NANNERINIdirector of→S.N. IMMOBILIARE (MALTA) LIMITED
  4. 1STEFANO NANNERINIlegal representative of→S.N. IMMOBILIARE (MALTA) LIMITED
  5. 1STEFANO NANNERINIshareholder of→S.N. IMMOBILIARE (MALTA) LIMITED