Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIRECT FOREIGN EXCHANGE SERVICES LTD

High
Company·MT·icij:icijol-55017634
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOANNE BORGdirector of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  2. 1JOANNE BORGshareholder of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  3. 1VANESSA STIVALAdirector of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  4. 1VANESSA STIVALAshareholder of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  5. 1FREDERICK STIVALAdirector of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  6. 1FREDERICK STIVALAlegal representative of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  7. 1FREDERICK STIVALAsecretary of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  8. 1FREDERICK STIVALAshareholder of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  9. 1SUSAN GALEAdirector of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  10. 1SUZANNE GALEAshareholder of→DIRECT FOREIGN EXCHANGE SERVICES LTD
  11. 1LOUIS AGIUSshareholder of→DIRECT FOREIGN EXCHANGE SERVICES LTD