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OFFSHORE NOMINEE SERVICES LTD

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Company·MT·icij:icijol-55001605
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN FALZONdirector of→OFFSHORE NOMINEE SERVICES LTD
  2. 1JENNIFER BALZANliquidator of→OFFSHORE NOMINEE SERVICES LTD
  3. 1ALFRED FALZONdirector of→OFFSHORE NOMINEE SERVICES LTD
  4. 1GODWIN FALZONdirector of→OFFSHORE NOMINEE SERVICES LTD
  5. 1GODWIN FALZONsecretary of→OFFSHORE NOMINEE SERVICES LTD
  6. 1FALCON INVESTMENTS LTDshareholder of→OFFSHORE NOMINEE SERVICES LTD
  7. 1RIGO HOLDINGS LIMITEDshareholder of→OFFSHORE NOMINEE SERVICES LTD
  8. 1LASA ENTERPRISES LIMITEDshareholder of→OFFSHORE NOMINEE SERVICES LTD