Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SWAN HOLDING LIMITED.

High
Company·MT·icij:icijol-55014845
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KRIS BORGliquidator of→SWAN HOLDING LIMITED.
  2. 1GHIASUDDIN ESTATE OF SIDIQIdirector of→SWAN HOLDING LIMITED.
  3. 1ARTHUR GALEA SALOMONEsecretary of→SWAN HOLDING LIMITED.
  4. 1PAUL BONELLOsecretary of→SWAN HOLDING LIMITED.
  5. 1ANGELO BUHAGIARsecretary of→SWAN HOLDING LIMITED.
  6. 1FINCO TRUST SERVICES LIMITEDshareholder of→SWAN HOLDING LIMITED.
  7. 1GRID HOLDING (ONS) LIMITEDshareholder of→SWAN HOLDING LIMITED.