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FXDD MALTA LIMITED

High
Company·MT·icij:icijol-55043132
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YULIA CHATARDdirector of→FXDD MALTA LIMITED
  2. 1YULIA CHATARDlegal representative of→FXDD MALTA LIMITED
  3. 1NOEL BUTTIGIEG SCICLUNAdirector of→FXDD MALTA LIMITED
  4. 1EMIL ASSENTATOdirector of→FXDD MALTA LIMITED
  5. 1EMIL ASSENTATOshareholder of→FXDD MALTA LIMITED
  6. 1J. TIMOTHY GARLANDdirector of→FXDD MALTA LIMITED
  7. 1LUBOMIR KANETIdirector of→FXDD MALTA LIMITED
  8. 1LUBOMIR KANETIlegal representative of→FXDD MALTA LIMITED
  9. 1JOSEPH BOTKIERdirector of→FXDD MALTA LIMITED
  10. 1JOSEPH BOTKIERlegal representative of→FXDD MALTA LIMITED
  11. 1CURRENCY MOUNTAIN HOLDINGS LIMITEDshareholder of→FXDD MALTA LIMITED