Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

L.I.S. (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55040161
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DENNIS MARK GAUCIshareholder of→L.I.S. (MALTA) LIMITED
  2. 1PAOLO ANTONIO LIMONCELLIdirector of→L.I.S. (MALTA) LIMITED
  3. 1PAOLO ANTONIO LIMONCELLIlegal representative of→L.I.S. (MALTA) LIMITED
  4. 1STEFANO LIMONCELLIsecretary of→L.I.S. (MALTA) LIMITED
  5. 1L.I.S. HOLDINGS LTDshareholder of→L.I.S. (MALTA) LIMITED