Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HOUSES MALTA REAL ESTATE LIMITED

High
Company·MT·icij:icijol-55028722
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KRISTEN CACHIAshareholder of→HOUSES MALTA REAL ESTATE LIMITED
  2. 1MATTHEW CACHIAshareholder of→HOUSES MALTA REAL ESTATE LIMITED
  3. 1MARCUS CACHIAshareholder of→HOUSES MALTA REAL ESTATE LIMITED
  4. 1CHRISTOPHER CACHIAlegal representative of→HOUSES MALTA REAL ESTATE LIMITED
  5. 1CHRISTOPHER CACHIAsecretary of→HOUSES MALTA REAL ESTATE LIMITED
  6. 1CHRISTOPHER CACHIAshareholder of→HOUSES MALTA REAL ESTATE LIMITED
  7. 1DOREEN TURNER BILOCCAliquidator of→HOUSES MALTA REAL ESTATE LIMITED
  8. 1JOSETTE CACHIAdirector of→HOUSES MALTA REAL ESTATE LIMITED
  9. 1JOSETTE CACHIAshareholder of→HOUSES MALTA REAL ESTATE LIMITED