Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SHADI TRADING LIMITED

Medium
Company·MT·icij:icijol-55052853
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY P. FARRUGIAsecretary of→SHADI TRADING LIMITED
  2. 1NURI SHADIdirector of→SHADI TRADING LIMITED
  3. 1NURI SHADIlegal representative of→SHADI TRADING LIMITED
  4. 1SHADI HOLDING LIMITEDshareholder of→SHADI TRADING LIMITED