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SANSHO INTERNATIONAL (MALTA) CO. LTD.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KRIS BALZANliquidator of→SANSHO INTERNATIONAL (MALTA) CO. LTD.
- 1MAKOTO ARITAshareholder of→SANSHO INTERNATIONAL (MALTA) CO. LTD.
- 1PHILOMENA RICARDSdirector of→SANSHO INTERNATIONAL (MALTA) CO. LTD.
- 1PHILOMENA RICARDSlegal representative of→SANSHO INTERNATIONAL (MALTA) CO. LTD.
- 1PHILOMENA RICARDSsecretary of→SANSHO INTERNATIONAL (MALTA) CO. LTD.