Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SCORPION HOLDINGS LIMITED

High
Company·MT·icij:icijol-55013184
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEF WALLACE GALEAliquidator of→SCORPION HOLDINGS LIMITED
  2. 1REUBEN B FARRUGIAsecretary of→SCORPION HOLDINGS LIMITED
  3. 1REUBEN B FARRUGIAshareholder of→SCORPION HOLDINGS LIMITED
  4. 1MICHAEL ATTARDdirector of→SCORPION HOLDINGS LIMITED
  5. 1MICHAEL ATTARDlegal representative of→SCORPION HOLDINGS LIMITED
  6. 1MICHAEL ATTARDshareholder of→SCORPION HOLDINGS LIMITED