SearchLIVE · CORPUS
/ Dossier
■
PARK CHINOIS MALTA LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PARK CHINOISshareholder of→PARK CHINOIS MALTA LIMITED
- 1EDWARD SALIBAsecretary of→PARK CHINOIS MALTA LIMITED
- 1PHILIP DONALD WALTERSdirector of→PARK CHINOIS MALTA LIMITED
- 1PHILIP DONALD WALTERSlegal representative of→PARK CHINOIS MALTA LIMITED
- 1BHAVESH SHANTILAL SHAHdirector of→PARK CHINOIS MALTA LIMITED
- 1BHAVESH SHANTILAL SHAHlegal representative of→PARK CHINOIS MALTA LIMITED
- 1SIDDHARTH DINESH MEHTAshareholder of→PARK CHINOIS MALTA LIMITED