Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MULTIFINANCE CORPORATION LIMITED

High
Company·MT·icij:icijol-55016866
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WALTER CUTAJARsecretary of→MULTIFINANCE CORPORATION LIMITED
  2. 1TADDEO SCERRIdirector of→MULTIFINANCE CORPORATION LIMITED
  3. 1TADDEO SCERRIlegal representative of→MULTIFINANCE CORPORATION LIMITED
  4. 1ANTHONY VALVOliquidator of→MULTIFINANCE CORPORATION LIMITED
  5. 1MSD HOLDING LIMITEDshareholder of→MULTIFINANCE CORPORATION LIMITED
  6. 1POLYFINANCES HOLDING LIMITEDshareholder of→MULTIFINANCE CORPORATION LIMITED