Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CORPORATE DEVELOPMENTS LIMITED

High
Company·MT·icij:icijol-55038450
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY PACEdirector of→CORPORATE DEVELOPMENTS LIMITED
  2. 1ANTHONY PACElegal representative of→CORPORATE DEVELOPMENTS LIMITED
  3. 1CARMELO CASSARdirector of→CORPORATE DEVELOPMENTS LIMITED
  4. 1CARMELO CASSARlegal representative of→CORPORATE DEVELOPMENTS LIMITED
  5. 1CLAIRE GAUCI BORDAsecretary of→CORPORATE DEVELOPMENTS LIMITED
  6. 1LOUISA DALLIdirector of→CORPORATE DEVELOPMENTS LIMITED
  7. 1LOUISA DALLIlegal representative of→CORPORATE DEVELOPMENTS LIMITED
  8. 1BARJOLA (REAL ESTATE) LIMITEDshareholder of→CORPORATE DEVELOPMENTS LIMITED
  9. 1CORPORATE GROUP LIMITEDshareholder of→CORPORATE DEVELOPMENTS LIMITED
  10. 1LAAK LIMITEDshareholder of→CORPORATE DEVELOPMENTS LIMITED