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WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED

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Company·MT·icij:icijol-55065177
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MASHUD YAHYA MOHAMEDdirector of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  2. 1MASHUD YAHYA MOHAMEDlegal representative of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  3. 1MASHUD YAHYA MOHAMEDsecretary of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  4. 1MASHUD YAHYA MOHAMEDshareholder of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  5. 1MOHAMMAD HANIFdirector of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  6. 1MOHAMMAD HANIFlegal representative of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
  7. 1MOHAMMAD HANIFshareholder of→WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED