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MERCHANTS (NOMINEE) LIMITED

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Company·MT·icij:icijol-55000890
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINO CASAPINTAdirector of→MERCHANTS (NOMINEE) LIMITED
  2. 1ANTOINE FIOTTdirector of→MERCHANTS (NOMINEE) LIMITED
  3. 1KEVIN VALENZIAdirector of→MERCHANTS (NOMINEE) LIMITED
  4. 1KEVIN VALENZIAsecretary of→MERCHANTS (NOMINEE) LIMITED
  5. 1JOHN ZARBdirector of→MERCHANTS (NOMINEE) LIMITED
  6. 1JOHN BONELLOdirector of→MERCHANTS (NOMINEE) LIMITED
  7. 1ABACUS (NOMINEE) LIMITEDshareholder of→MERCHANTS (NOMINEE) LIMITED