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MANDARA CAPITAL (MALTA) LIMITED

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Company·MT·icij:icijol-55045833
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MAGRIdirector of→MANDARA CAPITAL (MALTA) LIMITED
  2. 1DAVID MAGRIlegal representative of→MANDARA CAPITAL (MALTA) LIMITED
  3. 1THOMAS ANTHONY NIXshareholder of→MANDARA CAPITAL (MALTA) LIMITED
  4. 1Eugene Warringtondirector of→MANDARA CAPITAL (MALTA) LIMITED
  5. 1Eugene Warringtonlegal representative of→MANDARA CAPITAL (MALTA) LIMITED
  6. 1Malcolm Beckerdirector of→MANDARA CAPITAL (MALTA) LIMITED
  7. 1Malcolm Beckerlegal representative of→MANDARA CAPITAL (MALTA) LIMITED
  8. 1Malcolm Beckersecretary of→MANDARA CAPITAL (MALTA) LIMITED
  9. 1MUWAFFAQ BADER SALTIshareholder of→MANDARA CAPITAL (MALTA) LIMITED