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VALLETTA LINKS LIMITED

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Company·MT·icij:icijol-55034683
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND FENECHdirector of→VALLETTA LINKS LIMITED
  2. 1RAYMOND FENECHlegal representative of→VALLETTA LINKS LIMITED
  3. 1ANTONIO GRECHliquidator of→VALLETTA LINKS LIMITED
  4. 1JOSEPH GASANdirector of→VALLETTA LINKS LIMITED
  5. 1JOSEPH GASANlegal representative of→VALLETTA LINKS LIMITED
  6. 1MADELEINE DE MARTINOdirector of→VALLETTA LINKS LIMITED
  7. 1MADELEINE DE MARTINOlegal representative of→VALLETTA LINKS LIMITED
  8. 1KENNETH DE MARTINOdirector of→VALLETTA LINKS LIMITED
  9. 1KENNETH DE MARTINOlegal representative of→VALLETTA LINKS LIMITED
  10. 1PATRICK COLEsecretary of→VALLETTA LINKS LIMITED
  11. 1MARK GASANdirector of→VALLETTA LINKS LIMITED
  12. 1MARK GASANlegal representative of→VALLETTA LINKS LIMITED
  13. 1GEORGE FENECHdirector of→VALLETTA LINKS LIMITED
  14. 1GEORGE FENECHlegal representative of→VALLETTA LINKS LIMITED
  15. 1KDM HOLDINGS LIMITEDshareholder of→VALLETTA LINKS LIMITED
  16. 1GASAN GROUP LIMITEDshareholder of→VALLETTA LINKS LIMITED
  17. 1TUMAS GROUP COMPANY LIMITEDshareholder of→VALLETTA LINKS LIMITED