Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

C. G. M. INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55020540
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARCO MUSCATdirector of→C. G. M. INVESTMENTS LIMITED
  2. 1MARCO MUSCATlegal representative of→C. G. M. INVESTMENTS LIMITED
  3. 1MARCO MUSCATsecretary of→C. G. M. INVESTMENTS LIMITED
  4. 1MARCO MUSCATshareholder of→C. G. M. INVESTMENTS LIMITED
  5. 1CARMEN MUSCATshareholder of→C. G. M. INVESTMENTS LIMITED