Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PREMIER TAX FREE (MALTA) LIMITED

High
Company·MT·icij:icijol-55077608
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAIRE HAFNERdirector of→PREMIER TAX FREE (MALTA) LIMITED
  2. 1CLAIRE HAFNERlegal representative of→PREMIER TAX FREE (MALTA) LIMITED
  3. 1FINTRAX GROUP HOLDINGS LIMITEDshareholder of→PREMIER TAX FREE (MALTA) LIMITED
  4. 1NEIL DENTsecretary of→PREMIER TAX FREE (MALTA) LIMITED
  5. 1PAUL FENECHdirector of→PREMIER TAX FREE (MALTA) LIMITED
  6. 1PAUL FENECHlegal representative of→PREMIER TAX FREE (MALTA) LIMITED
  7. 1CLASSIC GROUP LIMITEDshareholder of→PREMIER TAX FREE (MALTA) LIMITED
  8. 1GARY BYRNEdirector of→PREMIER TAX FREE (MALTA) LIMITED
  9. 1GARY BYRNElegal representative of→PREMIER TAX FREE (MALTA) LIMITED