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FORNETTI MALTA LTD

High
Company·MT·icij:icijol-55053592
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YANEKA GAUCIsecretary of→FORNETTI MALTA LTD
  2. 1GERALDINE ANN BALDACCHINOliquidator of→FORNETTI MALTA LTD
  3. 1IRINA ALEKSZANDROVNA PASCSENKOshareholder of→FORNETTI MALTA LTD
  4. 1ARQ FIDUCIARIES LIMITEDdirector of→FORNETTI MALTA LTD
  5. 1ARQ FIDUCIARIES LIMITEDlegal representative of→FORNETTI MALTA LTD
  6. 1Fornetti Malta Holding Ltd.shareholder of→FORNETTI MALTA LTD