Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CATIMPEX (1965) LIMITED

High
Company·MT·icij:icijol-55079838
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN MICALLEFshareholder of→CATIMPEX (1965) LIMITED
  2. 1STEPHEN BALZANliquidator of→CATIMPEX (1965) LIMITED
  3. 1CARMEL MICALLEFshareholder of→CATIMPEX (1965) LIMITED
  4. 1MARISA DAMATOshareholder of→CATIMPEX (1965) LIMITED
  5. 1VICTOR MICALLEFshareholder of→CATIMPEX (1965) LIMITED
  6. 1ROBERT STAINESdirector of→CATIMPEX (1965) LIMITED
  7. 1ROBERT STAINESlegal representative of→CATIMPEX (1965) LIMITED
  8. 1ROBERT STAINESsecretary of→CATIMPEX (1965) LIMITED
  9. 1MARGARET MICALLEFshareholder of→CATIMPEX (1965) LIMITED
  10. 1MARK MICALLEFdirector of→CATIMPEX (1965) LIMITED
  11. 1MARK MICALLEFlegal representative of→CATIMPEX (1965) LIMITED
  12. 1NATHALIE BARBARAshareholder of→CATIMPEX (1965) LIMITED
  13. 1FABRI & TONNA LIMITEDshareholder of→CATIMPEX (1965) LIMITED
  14. 1CIANTAR BROTHERS LIMITEDshareholder of→CATIMPEX (1965) LIMITED