Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SOUTHERN ESTATES LIMITED

High
Company·MT·icij:icijol-55080067
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARY CARUANAdirector of→SOUTHERN ESTATES LIMITED
  2. 1MARY CARUANAsecretary of→SOUTHERN ESTATES LIMITED
  3. 1MARY CARUANAshareholder of→SOUTHERN ESTATES LIMITED
  4. 1TAMARA J CARUANAshareholder of→SOUTHERN ESTATES LIMITED
  5. 1WARDIJA PROPERTIES LIMITEDshareholder of→SOUTHERN ESTATES LIMITED
  6. 1BUSIETTA ESTATES LIMITEDshareholder of→SOUTHERN ESTATES LIMITED