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MOLONEY INVESTMENTS LIMITED

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Company·MT·icij:icijol-55025295
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOVEREIGN MANAGEMENT LIMITEDdirector of→MOLONEY INVESTMENTS LIMITED
  2. 1SOVEREIGN MANAGEMENT LIMITEDlegal representative of→MOLONEY INVESTMENTS LIMITED
  3. 1MIDLAND INVESTMENTS LIMITEDshareholder of→MOLONEY INVESTMENTS LIMITED
  4. 1GERALDINE FRANCES DUOsecretary of→MOLONEY INVESTMENTS LIMITED
  5. 1TRACY JANE POZOsecretary of→MOLONEY INVESTMENTS LIMITED
  6. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→MOLONEY INVESTMENTS LIMITED