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THE CURRENCY CLOUD (MALTA) LIMITED

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Company·MT·icij:icijol-55048352
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID GEORGE MASONdirector of→THE CURRENCY CLOUD (MALTA) LIMITED
  2. 1DAVID GEORGE MASONlegal representative of→THE CURRENCY CLOUD (MALTA) LIMITED
  3. 1MICHAEL ALAN LAVENdirector of→THE CURRENCY CLOUD (MALTA) LIMITED
  4. 1MICHAEL ALAN LAVENlegal representative of→THE CURRENCY CLOUD (MALTA) LIMITED
  5. 1MELANIE MICELI DEMAJOdirector of→THE CURRENCY CLOUD (MALTA) LIMITED
  6. 1MELANIE MICELI DEMAJOlegal representative of→THE CURRENCY CLOUD (MALTA) LIMITED
  7. 1MELANIE MICELI DEMAJOsecretary of→THE CURRENCY CLOUD (MALTA) LIMITED
  8. 1DAVID BUSUTTILdirector of→THE CURRENCY CLOUD (MALTA) LIMITED
  9. 1DAVID BUSUTTILlegal representative of→THE CURRENCY CLOUD (MALTA) LIMITED
  10. 1THE CURRENCY CLOUD GROUP LIMITEDshareholder of→THE CURRENCY CLOUD (MALTA) LIMITED
  11. 1M. DEMAJO (HOLDINGS) LIMITEDshareholder of→THE CURRENCY CLOUD (MALTA) LIMITED