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SHOLIE INVESTMENTS (MALTA) LIMITED

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Company·MT·icij:icijol-55027406
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAURICE ALBERT PERERAsecretary of→SHOLIE INVESTMENTS (MALTA) LIMITED
  2. 1FINSBURY CORPORATE SERVICES LIMITEDdirector of→SHOLIE INVESTMENTS (MALTA) LIMITED
  3. 1FINSBURY CORPORATE SERVICES LIMITEDlegal representative of→SHOLIE INVESTMENTS (MALTA) LIMITED
  4. 1MARIA CARMELA BORGsecretary of→SHOLIE INVESTMENTS (MALTA) LIMITED
  5. 1DANIEL SAMUEL HASSANsecretary of→SHOLIE INVESTMENTS (MALTA) LIMITED
  6. 1VISTRA (MALTA) LIMITEDshareholder of→SHOLIE INVESTMENTS (MALTA) LIMITED