Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINANTRADE SERVICES (MALTA) LIMITED

High
Company·MT·icij:icijol-55025982
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK CHETCUTIliquidator of→FINANTRADE SERVICES (MALTA) LIMITED
  2. 1JOANNA AGIUSsecretary of→FINANTRADE SERVICES (MALTA) LIMITED
  3. 1MARIA CARMELA BORGsecretary of→FINANTRADE SERVICES (MALTA) LIMITED
  4. 1VISTRA (MALTA) LIMITEDshareholder of→FINANTRADE SERVICES (MALTA) LIMITED
  5. 1TRICOR CORPORATE SERVICES LIMITEDdirector of→FINANTRADE SERVICES (MALTA) LIMITED
  6. 1TRICOR CORPORATE SERVICES LIMITEDlegal representative of→FINANTRADE SERVICES (MALTA) LIMITED