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TDAFC (Malta) Limited

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Company·MT·icij:icijol-55028174
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANA BUTTIGIEGsecretary of→TDAFC (Malta) Limited
  2. 1DAVID JOHN ASHdirector of→TDAFC (Malta) Limited
  3. 1DAVID JOHN ASHlegal representative of→TDAFC (Malta) Limited
  4. 1TDAFC (CANADA) HOLDINGS LIMITEDshareholder of→TDAFC (Malta) Limited
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→TDAFC (Malta) Limited
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→TDAFC (Malta) Limited
  7. 1TDAFC MALTA - LUX LIMITEDshareholder of→TDAFC (Malta) Limited