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PHILADELPHOS MALTA 2 LIMITED

High
Company·MT·icij:icijol-55038073
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEsecretary of→PHILADELPHOS MALTA 2 LIMITED
  2. 1JOSEPH GRIOLIdirector of→PHILADELPHOS MALTA 2 LIMITED
  3. 1JOSEPH GRIOLIlegal representative of→PHILADELPHOS MALTA 2 LIMITED
  4. 1WALTER XUEREBliquidator of→PHILADELPHOS MALTA 2 LIMITED
  5. 1ANTONY MALTA HOLDING LIMITEDshareholder of→PHILADELPHOS MALTA 2 LIMITED
  6. 1ANTONY MALTA 1 LIMITEDshareholder of→PHILADELPHOS MALTA 2 LIMITED