Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

D. FORMOSA LIMITED

High
Company·MT·icij:icijol-55038969
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YVANKA VELLAsecretary of→D. FORMOSA LIMITED
  2. 1JOSEPH FALZONdirector of→D. FORMOSA LIMITED
  3. 1JOSEPH FALZONlegal representative of→D. FORMOSA LIMITED
  4. 1CARMEL FALZONdirector of→D. FORMOSA LIMITED
  5. 1CARMEL FALZONlegal representative of→D. FORMOSA LIMITED
  6. 1CARMEL FALZONshareholder of→D. FORMOSA LIMITED
  7. 1SHAMROCK LIMITEDshareholder of→D. FORMOSA LIMITED