Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD

Medium
Company·MT·icij:icijol-55004908
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TONIO GRECHdirector of→KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
  2. 1ANTHONY J MAHONEYdirector of→KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
  3. 1KEVIN J. MAHONEYdirector of→KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
  4. 1KEVIN J. MAHONEYsecretary of→KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
  5. 1MARIO FARRUGIAliquidator of→KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD