LIVE · CORPUS
/ Dossier
■
B & S COMPANY LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
B & S COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- B & S COMPANY LIMITED
- SILVANA ATTARD· director of
- SILVANA ATTARD· secretary of
- SILVANA ATTARD· shareholder of
- DANIELA SMITH· director of
- DANIELA SMITH· shareholder of
- MARGARET BORG· shareholder of
- MARIO BORG· director of
- MARIO BORG· legal representative of
- MARIO BORG· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SILVANA ATTARDdirector of→B & S COMPANY LIMITED
- 1SILVANA ATTARDsecretary of→B & S COMPANY LIMITED
- 1SILVANA ATTARDshareholder of→B & S COMPANY LIMITED
- 1DANIELA SMITHdirector of→B & S COMPANY LIMITED
- 1DANIELA SMITHshareholder of→B & S COMPANY LIMITED
- 1MARGARET BORGshareholder of→B & S COMPANY LIMITED
- 1MARIO BORGdirector of→B & S COMPANY LIMITED
- 1MARIO BORGlegal representative of→B & S COMPANY LIMITED
- 1MARIO BORGshareholder of→B & S COMPANY LIMITED