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SF GLOBAL TRADING (MALTA) LTD

High
Company·MT·icij:icijol-55078247
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. 1SIMON CIANTARsecretary of→SF GLOBAL TRADING (MALTA) LTD
  2. 1SAFWAN HAKdirector of→SF GLOBAL TRADING (MALTA) LTD
  3. 1SAFWAN HAKlegal representative of→SF GLOBAL TRADING (MALTA) LTD
  4. 1SAFWAN HAKshareholder of→SF GLOBAL TRADING (MALTA) LTD
  5. 1FRANCESCO RAMAGNOLLOdirector of→SF GLOBAL TRADING (MALTA) LTD
  6. 1FRANCESCO RAMAGNOLLOlegal representative of→SF GLOBAL TRADING (MALTA) LTD
  7. 1FRANCESCO RAMAGNOLLOshareholder of→SF GLOBAL TRADING (MALTA) LTD