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ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED

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Company·MT·icij:icijol-55061222
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GERALDINE NOELsecretary of→ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED
  2. 1YAP SON ONdirector of→ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED
  3. 1YAP SON ONlegal representative of→ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED
  4. 1YAP SON ONshareholder of→ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED