Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ALLIED PARTNERS MALTA LIMITED

High
Company·MT·icij:icijol-55027000
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK CHETCUTIliquidator of→ALLIED PARTNERS MALTA LIMITED
  2. 1JOANNA AGIUSsecretary of→ALLIED PARTNERS MALTA LIMITED
  3. 1MARIA CARMELA BORGsecretary of→ALLIED PARTNERS MALTA LIMITED
  4. 1VISTRA (MALTA) LIMITEDshareholder of→ALLIED PARTNERS MALTA LIMITED
  5. 1TRICOR CORPORATE SERVICES LIMITEDdirector of→ALLIED PARTNERS MALTA LIMITED
  6. 1TRICOR CORPORATE SERVICES LIMITEDlegal representative of→ALLIED PARTNERS MALTA LIMITED