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PHILADELPHOS MALTA 7 LIMITED

High
Company·MT·icij:icijol-55040888
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEsecretary of→PHILADELPHOS MALTA 7 LIMITED
  2. 1JOSEPH GRIOLIdirector of→PHILADELPHOS MALTA 7 LIMITED
  3. 1JOSEPH GRIOLIlegal representative of→PHILADELPHOS MALTA 7 LIMITED
  4. 1KLEOPATRA GUERNSEY LIMITEDshareholder of→PHILADELPHOS MALTA 7 LIMITED
  5. 1WALTER XUEREBliquidator of→PHILADELPHOS MALTA 7 LIMITED
  6. 1KLEOPATRA GUERNSEY HOLDINGS L.P.shareholder of→PHILADELPHOS MALTA 7 LIMITED