SearchLIVE · CORPUS
/ Dossier
■
EQUITY HOLDINGS LIMITED.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTON CHETCUTI GANADOliquidator of→EQUITY HOLDINGS LIMITED.
- 1CHARLES GRECH ORRsecretary of→EQUITY HOLDINGS LIMITED.
- 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→EQUITY HOLDINGS LIMITED.
- 1MAKSIM SAFJANdirector of→EQUITY HOLDINGS LIMITED.
- 1MAKSIM SAFJANlegal representative of→EQUITY HOLDINGS LIMITED.