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SUPER-MAX MALTA LTD

High
Company·MT·icij:icijol-55045755
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUPER-MAX WORLD MAURITIUSshareholder of→SUPER-MAX MALTA LTD
  2. 1RONALD EDWARD BELLdirector of→SUPER-MAX MALTA LTD
  3. 1RONALD EDWARD BELLlegal representative of→SUPER-MAX MALTA LTD
  4. 1STANLEY PORTELLIsecretary of→SUPER-MAX MALTA LTD
  5. 1GEORGE SAIDdirector of→SUPER-MAX MALTA LTD
  6. 1GEORGE SAIDlegal representative of→SUPER-MAX MALTA LTD
  7. 1RAKESH MALHOTRAdirector of→SUPER-MAX MALTA LTD
  8. 1RAKESH MALHOTRAlegal representative of→SUPER-MAX MALTA LTD
  9. 1ST CORPORATE AND ADVISORY SERVICES LTDdirector of→SUPER-MAX MALTA LTD
  10. 1ST CORPORATE AND ADVISORY SERVICES LTDlegal representative of→SUPER-MAX MALTA LTD
  11. 1SUPER-MAX OFFSHORE HOLDINGSshareholder of→SUPER-MAX MALTA LTD