SearchLIVE · CORPUS
/ Dossier
■
LEUMI INVESTMENT LTD.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GIUSEPPE MUSCATsecretary of→LEUMI INVESTMENT LTD.
- 1NOEL MUSCATdirector of→LEUMI INVESTMENT LTD.
- 1NOEL MUSCATlegal representative of→LEUMI INVESTMENT LTD.
- 1TRI-MER SERVICES LIMITEDshareholder of→LEUMI INVESTMENT LTD.