SearchLIVE · CORPUS
/ Dossier
■
PAN LIBYA MALTA LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTHONY CASAPINTAdirector of→PAN LIBYA MALTA LTD
- 1ANTHONY CASAPINTAlegal representative of→PAN LIBYA MALTA LTD
- 1FIRAS A. SINOSI ELMORTADIdirector of→PAN LIBYA MALTA LTD
- 1FIRAS A. SINOSI ELMORTADIlegal representative of→PAN LIBYA MALTA LTD
- 1DAMIAN CASAPINTAdirector of→PAN LIBYA MALTA LTD
- 1DAMIAN CASAPINTAlegal representative of→PAN LIBYA MALTA LTD
- 1DAMIAN CASAPINTAsecretary of→PAN LIBYA MALTA LTD
- 1MAGED MAHMUD BENRAHUMAdirector of→PAN LIBYA MALTA LTD
- 1MAGED MAHMUD BENRAHUMAlegal representative of→PAN LIBYA MALTA LTD
- 1ATEX PARTNERSHIPshareholder of→PAN LIBYA MALTA LTD
- 1CASAPINTA DESIGN GROUP LIMITEDshareholder of→PAN LIBYA MALTA LTD