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CRITERION INTERNATIONAL HOLDINGS LIMITED

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Company·MT·icij:icijol-55018157
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALBERT MUSCATliquidator of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  2. 1SIMON W BAKERdirector of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  3. 1SIMON W BAKERlegal representative of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  4. 1DAWN EVELYN SHANDdirector of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  5. 1DAWN EVELYN SHANDlegal representative of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  6. 1DAWN EVELYN SHANDsecretary of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  7. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→CRITERION INTERNATIONAL HOLDINGS LIMITED
  8. 1AMS SERVICES LIMITEDshareholder of→CRITERION INTERNATIONAL HOLDINGS LIMITED