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MARGOT TRADING OPERATIONS LIMITED

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Company·MT·icij:icijol-55077144
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BENJAMIN MUSCATdirector of→MARGOT TRADING OPERATIONS LIMITED
  2. 1BENJAMIN MUSCATlegal representative of→MARGOT TRADING OPERATIONS LIMITED
  3. 1BENJAMIN MUSCATshareholder of→MARGOT TRADING OPERATIONS LIMITED
  4. 1OMAR DEBONOdirector of→MARGOT TRADING OPERATIONS LIMITED
  5. 1OMAR DEBONOlegal representative of→MARGOT TRADING OPERATIONS LIMITED
  6. 1OMAR DEBONOsecretary of→MARGOT TRADING OPERATIONS LIMITED
  7. 1OMAR DEBONOshareholder of→MARGOT TRADING OPERATIONS LIMITED
  8. 1ADEL MOH S A SHAHINshareholder of→MARGOT TRADING OPERATIONS LIMITED