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RIMUS TRADING AGENCY LIMITED

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Company·MT·icij:icijol-55011138
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERNICE MICALLEFdirector of→RIMUS TRADING AGENCY LIMITED
  2. 1BERNICE MICALLEFlegal representative of→RIMUS TRADING AGENCY LIMITED
  3. 1CHARMAINE FENECHdirector of→RIMUS TRADING AGENCY LIMITED
  4. 1CHARMAINE FENECHlegal representative of→RIMUS TRADING AGENCY LIMITED
  5. 1KYNAN MUSCAT SCERRIdirector of→RIMUS TRADING AGENCY LIMITED
  6. 1KYNAN MUSCAT SCERRIlegal representative of→RIMUS TRADING AGENCY LIMITED
  7. 1KYNAN MUSCAT SCERRIsecretary of→RIMUS TRADING AGENCY LIMITED
  8. 1AUSTIN BENCINIdirector of→RIMUS TRADING AGENCY LIMITED
  9. 1AUSTIN BENCINIlegal representative of→RIMUS TRADING AGENCY LIMITED
  10. 1PMS (HOLDINGS) LTDshareholder of→RIMUS TRADING AGENCY LIMITED