SearchLIVE · CORPUS
/ Dossier
■
ISTRIAN DEVELOPMENTS LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALBERT MUSCATliquidator of→ISTRIAN DEVELOPMENTS LIMITED
- 1CHARMAINE VASSALLOsecretary of→ISTRIAN DEVELOPMENTS LIMITED
- 1SOVEREIGN TRUST (MALTA) LIMITEDdirector of→ISTRIAN DEVELOPMENTS LIMITED
- 1SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of→ISTRIAN DEVELOPMENTS LIMITED
- 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→ISTRIAN DEVELOPMENTS LIMITED