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CITADEL COMMERCE (MALTA) LTD

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Company·MT·icij:icijol-55032995
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARNOLD BERNARD QUESADAdirector of→CITADEL COMMERCE (MALTA) LTD
  2. 1ARNOLD BERNARD QUESADAlegal representative of→CITADEL COMMERCE (MALTA) LTD
  3. 1IDS MANAGEMENT INC.shareholder of→CITADEL COMMERCE (MALTA) LTD
  4. 1LINDA GINGELL LITTLEJOHNdirector of→CITADEL COMMERCE (MALTA) LTD
  5. 1LINDA GINGELL LITTLEJOHNlegal representative of→CITADEL COMMERCE (MALTA) LTD
  6. 1LINDA GINGELL LITTLEJOHNsecretary of→CITADEL COMMERCE (MALTA) LTD
  7. 1IAN HENRY FRANKSdirector of→CITADEL COMMERCE (MALTA) LTD
  8. 1IAN HENRY FRANKSlegal representative of→CITADEL COMMERCE (MALTA) LTD
  9. 1ESI HOLDINGS (MALTA) LIMITEDshareholder of→CITADEL COMMERCE (MALTA) LTD
  10. 1KENNETH JAMES EMERSONdirector of→CITADEL COMMERCE (MALTA) LTD
  11. 1KENNETH JAMES EMERSONlegal representative of→CITADEL COMMERCE (MALTA) LTD