Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Split Eights Limited

Medium
Company·MT·icij:icijol-55031932
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GEORGE FARRUGIAsecretary of→Split Eights Limited
  2. 1NICHOLAS FALZONdirector of→Split Eights Limited
  3. 1NICHOLAS FALZONlegal representative of→Split Eights Limited
  4. 1SPLIT ACES LTDshareholder of→Split Eights Limited
  5. 1TIGRO INVESTMENTS LIMITEDshareholder of→Split Eights Limited