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NEFINANCE HOLDINGS MALTA LIMITED

Medium
Company·MT·icij:icijol-55058408
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NORVAL DESIRAsecretary of→NEFINANCE HOLDINGS MALTA LIMITED
  2. 1ELENA KISELEVAdirector of→NEFINANCE HOLDINGS MALTA LIMITED
  3. 1ELENA KISELEVAlegal representative of→NEFINANCE HOLDINGS MALTA LIMITED
  4. 1NEFINANCE HOLDING S.A.shareholder of→NEFINANCE HOLDINGS MALTA LIMITED