SearchLIVE · CORPUS
/ Dossier
■
AVER TRUSTEES MALTA LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KARL MAGRIdirector of→AVER TRUSTEES MALTA LIMITED
- 1KARL MAGRIlegal representative of→AVER TRUSTEES MALTA LIMITED
- 1FRANCESCO APAP BOLOGNAsecretary of→AVER TRUSTEES MALTA LIMITED
- 1EDWARD FIRMANdirector of→AVER TRUSTEES MALTA LIMITED
- 1EDWARD FIRMANlegal representative of→AVER TRUSTEES MALTA LIMITED
- 1KOEN LOZIE & PARTNERS GMBHshareholder of→AVER TRUSTEES MALTA LIMITED
- 1KOEN MARIA JORIS ANTONIA LOZIEdirector of→AVER TRUSTEES MALTA LIMITED
- 1KOEN MARIA JORIS ANTONIA LOZIElegal representative of→AVER TRUSTEES MALTA LIMITED
- 1KOEN MARIA JORIS ANTONIA LOZIEshareholder of→AVER TRUSTEES MALTA LIMITED