LIVE · CORPUS
/ Dossier
■
A & A Catering Limited
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
A & A Catering Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- A & A Catering Limited
- ANDRE BONNICI· director of
- ANDRE BONNICI· legal representative of
- ANDRE BONNICI· shareholder of
- ANTHONY BRIFFA· director of
- ANTHONY BRIFFA· legal representative of
- ANTHONY BRIFFA· secretary of
- ANTHONY BRIFFA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDRE BONNICIdirector of→A & A Catering Limited
- 1ANDRE BONNICIlegal representative of→A & A Catering Limited
- 1ANDRE BONNICIshareholder of→A & A Catering Limited
- 1ANTHONY BRIFFAdirector of→A & A Catering Limited
- 1ANTHONY BRIFFAlegal representative of→A & A Catering Limited
- 1ANTHONY BRIFFAsecretary of→A & A Catering Limited
- 1ANTHONY BRIFFAshareholder of→A & A Catering Limited