Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PHILADELPHOS MALTA 1 LIMITED

High
Company·MT·icij:icijol-55038072
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEsecretary of→PHILADELPHOS MALTA 1 LIMITED
  2. 1JOSEPH GRIOLIdirector of→PHILADELPHOS MALTA 1 LIMITED
  3. 1JOSEPH GRIOLIlegal representative of→PHILADELPHOS MALTA 1 LIMITED
  4. 1WALTER XUEREBliquidator of→PHILADELPHOS MALTA 1 LIMITED
  5. 1ANTONY MALTA HOLDING LIMITEDshareholder of→PHILADELPHOS MALTA 1 LIMITED
  6. 1KLOCKNER PENTAPLAST VERWALTUNGS GMBHshareholder of→PHILADELPHOS MALTA 1 LIMITED