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VERMEG MALTA LIMITED

High
Company·MT·icij:icijol-55048935
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARWAN HANIFEHdirector of→VERMEG MALTA LIMITED
  2. 1MARWAN HANIFEHlegal representative of→VERMEG MALTA LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→VERMEG MALTA LIMITED
  4. 1VERMEG GROUP N.V.shareholder of→VERMEG MALTA LIMITED
  5. 1VERMEG SOLUTIONS LTDshareholder of→VERMEG MALTA LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→VERMEG MALTA LIMITED
  7. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→VERMEG MALTA LIMITED
  8. 1Kawther Zouaridirector of→VERMEG MALTA LIMITED
  9. 1Kawther Zouarilegal representative of→VERMEG MALTA LIMITED
  10. 1SLAHEDDINE HAMADIdirector of→VERMEG MALTA LIMITED
  11. 1SLAHEDDINE HAMADIlegal representative of→VERMEG MALTA LIMITED
  12. 1KHALED BEN ABDELJELILdirector of→VERMEG MALTA LIMITED
  13. 1KHALED BEN ABDELJELILlegal representative of→VERMEG MALTA LIMITED