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AQUATICA PROPERTIES LIMITED

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Company·MT·icij:icijol-55023197
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GERALDINE FRANCES DUOsecretary of→AQUATICA PROPERTIES LIMITED
  2. 1MIDLAND INVESTMENTS LIMITEDshareholder of→AQUATICA PROPERTIES LIMITED
  3. 1TRACY JANE POZOsecretary of→AQUATICA PROPERTIES LIMITED
  4. 1JONATHAN CORRIERIliquidator of→AQUATICA PROPERTIES LIMITED
  5. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→AQUATICA PROPERTIES LIMITED
  6. 1SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of→AQUATICA PROPERTIES LIMITED
  7. 1SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of→AQUATICA PROPERTIES LIMITED