Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SB GROUP (MALTA) LIMITED

High
Company·MT·icij:icijol-55046219
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TEMIRLAN OMARZHANOVdirector of→SB GROUP (MALTA) LIMITED
  2. 1TEMIRLAN OMARZHANOVlegal representative of→SB GROUP (MALTA) LIMITED
  3. 1SB HOLDING PTE. LTD.shareholder of→SB GROUP (MALTA) LIMITED
  4. 1PATRICK BRISCOE WHITEsecretary of→SB GROUP (MALTA) LIMITED
  5. 1MARIO MICALLEFdirector of→SB GROUP (MALTA) LIMITED
  6. 1MARIO MICALLEFlegal representative of→SB GROUP (MALTA) LIMITED
  7. 1SB GROUP GLOBAL HOLDINGS LIMITEDshareholder of→SB GROUP (MALTA) LIMITED
  8. 1KURALAY ELEMESOVAdirector of→SB GROUP (MALTA) LIMITED
  9. 1KURALAY ELEMESOVAlegal representative of→SB GROUP (MALTA) LIMITED