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SARNIA EASTERN PROPERTY (MALTA) LIMITED

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Company·MT·icij:icijol-55033375
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THERESA AL ASWADsecretary of→SARNIA EASTERN PROPERTY (MALTA) LIMITED
  2. 1MOORE STEPHENS FIDUCIARY LIMITEDdirector of→SARNIA EASTERN PROPERTY (MALTA) LIMITED
  3. 1MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of→SARNIA EASTERN PROPERTY (MALTA) LIMITED
  4. 1MOORE STEPHENS FIDUCIARY LIMITEDshareholder of→SARNIA EASTERN PROPERTY (MALTA) LIMITED