Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

J-MAAP INVESTMENTS LTD

High
Company·MT·icij:icijol-55053609
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALISTAIR SCHEMBRIsecretary of→J-MAAP INVESTMENTS LTD
  2. 1MARCO BUGELLIsecretary of→J-MAAP INVESTMENTS LTD
  3. 1VISTRA (MALTA) LIMITEDshareholder of→J-MAAP INVESTMENTS LTD
  4. 1Stravi Management Limiteddirector of→J-MAAP INVESTMENTS LTD
  5. 1Stravi Management Limitedlegal representative of→J-MAAP INVESTMENTS LTD
  6. 1J-MAAP HOLDING LIMITEDshareholder of→J-MAAP INVESTMENTS LTD