Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HOLIDAY MALTA (RUSSIA) LIMITED

High
Company·MT·icij:icijol-55016852
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Nicholas Xuerebdirector of→HOLIDAY MALTA (RUSSIA) LIMITED
  2. 1Nicholas Xuereblegal representative of→HOLIDAY MALTA (RUSSIA) LIMITED
  3. 1GODWIN AQUILINAsecretary of→HOLIDAY MALTA (RUSSIA) LIMITED
  4. 1JOHN BUSUTTILliquidator of→HOLIDAY MALTA (RUSSIA) LIMITED
  5. 1Philip Saundersdirector of→HOLIDAY MALTA (RUSSIA) LIMITED
  6. 1Philip Saunderslegal representative of→HOLIDAY MALTA (RUSSIA) LIMITED
  7. 1AIR MALTA p.l.c.shareholder of→HOLIDAY MALTA (RUSSIA) LIMITED
  8. 1KM HOLDINGS LIMITEDshareholder of→HOLIDAY MALTA (RUSSIA) LIMITED