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MBI HOLDING (MALTA) LTD

High
Company·MT·icij:icijol-55059566
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JONATHAN DALLIsecretary of→MBI HOLDING (MALTA) LTD
  2. 1CANER OZERdirector of→MBI HOLDING (MALTA) LTD
  3. 1CANER OZERlegal representative of→MBI HOLDING (MALTA) LTD
  4. 1MALCOLM MINTOFFdirector of→MBI HOLDING (MALTA) LTD
  5. 1MALCOLM MINTOFFlegal representative of→MBI HOLDING (MALTA) LTD
  6. 1RAYMOND MINTOFFdirector of→MBI HOLDING (MALTA) LTD
  7. 1RAYMOND MINTOFFlegal representative of→MBI HOLDING (MALTA) LTD
  8. 1MBI KOZMETIK LIMITED SIRKETIshareholder of→MBI HOLDING (MALTA) LTD
  9. 1CHARMAGLEN HOLDINGS LIMITEDshareholder of→MBI HOLDING (MALTA) LTD
  10. 1MALMIN LTDshareholder of→MBI HOLDING (MALTA) LTD
  11. 1ZEYNEP KELES OZERdirector of→MBI HOLDING (MALTA) LTD
  12. 1ZEYNEP KELES OZERlegal representative of→MBI HOLDING (MALTA) LTD