Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FILIO LIMITED

High
Company·MT·icij:icijol-55028932
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK FORMOSAshareholder of→FILIO LIMITED
  2. 1MAURICE FORMOSAsecretary of→FILIO LIMITED
  3. 1JASON MIFSUDdirector of→FILIO LIMITED
  4. 1JASON MIFSUDlegal representative of→FILIO LIMITED
  5. 1VINCENT MIFSUDshareholder of→FILIO LIMITED
  6. 1MARIO MIFSUDshareholder of→FILIO LIMITED
  7. 1F & M ENTERPRISES LIMITEDshareholder of→FILIO LIMITED
  8. 1CAPITOL PROPERTIES LIMITEDshareholder of→FILIO LIMITED
  9. 1DEPRO LIMITEDshareholder of→FILIO LIMITED