Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINAX LTD ( STRUCK OFF)

Medium
Company·MT·icij:icijol-55006184
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOE BORGliquidator of→FINAX LTD ( STRUCK OFF)
  2. 1ANGELO XUEREBdirector of→FINAX LTD ( STRUCK OFF)
  3. 1TONIO FARRUGIAsecretary of→FINAX LTD ( STRUCK OFF)
  4. 1JEAN CARLO FINOdirector of→FINAX LTD ( STRUCK OFF)