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MARDANA MANAGEMENT LIMITED

High
Company·MT·icij:icijol-55027399
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND STAFRACEsecretary of→MARDANA MANAGEMENT LIMITED
  2. 1ANASTASIIA MIFSUDsecretary of→MARDANA MANAGEMENT LIMITED
  3. 13617 INVESTMENTS LIMITEDshareholder of→MARDANA MANAGEMENT LIMITED
  4. 1FALCON CORPORATE SERVICES LIMITEDdirector of→MARDANA MANAGEMENT LIMITED
  5. 1FALCON CORPORATE SERVICES LIMITEDlegal representative of→MARDANA MANAGEMENT LIMITED
  6. 1LAWRENCE M. WINTERSdirector of→MARDANA MANAGEMENT LIMITED
  7. 1LAWRENCE M. WINTERSlegal representative of→MARDANA MANAGEMENT LIMITED
  8. 1LAWRENCE M. WINTERSshareholder of→MARDANA MANAGEMENT LIMITED