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A H DEVELOPMENT LIMITED

High
Company·MT·icij:icijol-55058548
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DINO FINOdirector of→A H DEVELOPMENT LIMITED
  2. 1DINO FINOlegal representative of→A H DEVELOPMENT LIMITED
  3. 1MARK GAUCIdirector of→A H DEVELOPMENT LIMITED
  4. 1MARK GAUCIlegal representative of→A H DEVELOPMENT LIMITED
  5. 1MARK GAUCIshareholder of→A H DEVELOPMENT LIMITED
  6. 1DAVID ZAHRAsecretary of→A H DEVELOPMENT LIMITED
  7. 1ANNABELLE CARUANA GAUCIshareholder of→A H DEVELOPMENT LIMITED
  8. 1LAWRENCE FINOdirector of→A H DEVELOPMENT LIMITED
  9. 1LAWRENCE FINOlegal representative of→A H DEVELOPMENT LIMITED
  10. 1JEAN CARLO FINOdirector of→A H DEVELOPMENT LIMITED
  11. 1JEAN CARLO FINOlegal representative of→A H DEVELOPMENT LIMITED
  12. 1TAMARAC LIMITEDshareholder of→A H DEVELOPMENT LIMITED