Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

D M S VENTURES (MALTA) LTD

High
Company·MT·icij:icijol-55019706
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOZEF WALLACE GALEAliquidator of→D M S VENTURES (MALTA) LTD
  2. 1JOSEPH MAGRIdirector of→D M S VENTURES (MALTA) LTD
  3. 1JOSEPH MAGRIlegal representative of→D M S VENTURES (MALTA) LTD
  4. 1JOSEPH MAGRIsecretary of→D M S VENTURES (MALTA) LTD
  5. 1JOSEPH MAGRIshareholder of→D M S VENTURES (MALTA) LTD
  6. 1MAGRI AUTOCARE LIMITEDshareholder of→D M S VENTURES (MALTA) LTD