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EQI MALTA TRADING LIMITED

High
Company·MT·icij:icijol-55042564
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SALIM MOHAMEDdirector of→EQI MALTA TRADING LIMITED
  2. 1SALIM MOHAMEDlegal representative of→EQI MALTA TRADING LIMITED
  3. 1SALIM MOHAMEDsecretary of→EQI MALTA TRADING LIMITED
  4. 1EQI IRISH FUNDS PUBLIC LIMITED COMPANYshareholder of→EQI MALTA TRADING LIMITED
  5. 1EQI MALTA HOLDING LIMITEDshareholder of→EQI MALTA TRADING LIMITED
  6. 1JEREMY O'SULLIVANdirector of→EQI MALTA TRADING LIMITED
  7. 1JEREMY O'SULLIVANlegal representative of→EQI MALTA TRADING LIMITED
  8. 1DEREK DELANEYdirector of→EQI MALTA TRADING LIMITED
  9. 1DEREK DELANEYlegal representative of→EQI MALTA TRADING LIMITED