SearchLIVE · CORPUS
/ Dossier
■
MOONSTAR TRADE AND INDUSTRY LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDREA GERA DE PETRIliquidator of→MOONSTAR TRADE AND INDUSTRY LTD
- 1ANTON MICALLEFsecretary of→MOONSTAR TRADE AND INDUSTRY LTD
- 1AVMT (TRUSTEES) LTDshareholder of→MOONSTAR TRADE AND INDUSTRY LTD
- 1RECAI DUZKESENdirector of→MOONSTAR TRADE AND INDUSTRY LTD
- 1RECAI DUZKESENlegal representative of→MOONSTAR TRADE AND INDUSTRY LTD