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CAPITOL NOMINEE SERVICES LIMITED

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Company·MT·icij:icijol-55003510
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAPHAEL ASCIAKshareholder of→CAPITOL NOMINEE SERVICES LIMITED
  2. 1RAPHAEL BIANCHIdirector of→CAPITOL NOMINEE SERVICES LIMITED
  3. 1RAPHAEL BIANCHIlegal representative of→CAPITOL NOMINEE SERVICES LIMITED
  4. 1CHRISTIAN FARRUGIAdirector of→CAPITOL NOMINEE SERVICES LIMITED
  5. 1CHRISTIAN FARRUGIAlegal representative of→CAPITOL NOMINEE SERVICES LIMITED
  6. 1CHRISTIAN FARRUGIAsecretary of→CAPITOL NOMINEE SERVICES LIMITED
  7. 1CHRISTIAN FARRUGIAshareholder of→CAPITOL NOMINEE SERVICES LIMITED
  8. 1ANTHONY FARRUGIAdirector of→CAPITOL NOMINEE SERVICES LIMITED
  9. 1ANTHONY FARRUGIAlegal representative of→CAPITOL NOMINEE SERVICES LIMITED
  10. 1MICHAEL BIANCHIdirector of→CAPITOL NOMINEE SERVICES LIMITED
  11. 1MICHAEL BIANCHIlegal representative of→CAPITOL NOMINEE SERVICES LIMITED
  12. 1NICHOLAS GOUDERliquidator of→CAPITOL NOMINEE SERVICES LIMITED
  13. 1CURMI & PARTNERS LTDshareholder of→CAPITOL NOMINEE SERVICES LIMITED
  14. 1THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of→CAPITOL NOMINEE SERVICES LIMITED