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CRYSTAL FINANCE INVESTMENTS LIMITED

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Company·MT·icij:icijol-55018626
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SYLVAN MIFSUDdirector of→CRYSTAL FINANCE INVESTMENTS LIMITED
  2. 1SIMON SCHEMBRIdirector of→CRYSTAL FINANCE INVESTMENTS LIMITED
  3. 1SIMON SCHEMBRIlegal representative of→CRYSTAL FINANCE INVESTMENTS LIMITED
  4. 1SHARON FENECHsecretary of→CRYSTAL FINANCE INVESTMENTS LIMITED
  5. 1JOE VELLA BONNICIdirector of→CRYSTAL FINANCE INVESTMENTS LIMITED
  6. 1CONRAD MIFSUDdirector of→CRYSTAL FINANCE INVESTMENTS LIMITED
  7. 1ERIC SCHEMBRIdirector of→CRYSTAL FINANCE INVESTMENTS LIMITED
  8. 1AM 1951 LIMITEDshareholder of→CRYSTAL FINANCE INVESTMENTS LIMITED
  9. 1LA LAGUNA LIMITEDshareholder of→CRYSTAL FINANCE INVESTMENTS LIMITED