Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NSTS (INSURANCE AGENCY) LIMITED

High
Company·MT·icij:icijol-55022263
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GEORGE DEPASQUALEdirector of→NSTS (INSURANCE AGENCY) LIMITED
  2. 1GEORGE DEPASQUALElegal representative of→NSTS (INSURANCE AGENCY) LIMITED
  3. 1JUSTIN FENECHsecretary of→NSTS (INSURANCE AGENCY) LIMITED
  4. 1CHRISTOPHER BALDACCHINOliquidator of→NSTS (INSURANCE AGENCY) LIMITED
  5. 1FRANCIS STIVALAdirector of→NSTS (INSURANCE AGENCY) LIMITED
  6. 1FRANCIS STIVALAlegal representative of→NSTS (INSURANCE AGENCY) LIMITED
  7. 1FALCON TOURS LIMITEDshareholder of→NSTS (INSURANCE AGENCY) LIMITED
  8. 1OWL SERVICES LIMITEDshareholder of→NSTS (INSURANCE AGENCY) LIMITED