SearchLIVE · CORPUS
/ Dossier
■
TOP LEVEL CONSULTING (MALTA) LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARTIN H. SAIDdirector of→TOP LEVEL CONSULTING (MALTA) LIMITED
- 1MARTIN H. SAIDlegal representative of→TOP LEVEL CONSULTING (MALTA) LIMITED
- 1MICHAEL SCERRIdirector of→TOP LEVEL CONSULTING (MALTA) LIMITED
- 1MICHAEL SCERRIlegal representative of→TOP LEVEL CONSULTING (MALTA) LIMITED
- 1HYPHEN 888 SERVICES BVshareholder of→TOP LEVEL CONSULTING (MALTA) LIMITED
- 1ALIDA MIZZIsecretary of→TOP LEVEL CONSULTING (MALTA) LIMITED