Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MAXDA LIMITED

Medium
Company·MT·icij:icijol-55049636
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRACY JANE POZOsecretary of→MAXDA LIMITED
  2. 1MIGUEL ANGEL ZAVALAdirector of→MAXDA LIMITED
  3. 1MIGUEL ANGEL ZAVALAlegal representative of→MAXDA LIMITED
  4. 1TERRA EXPERTA, S.L.shareholder of→MAXDA LIMITED
  5. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→MAXDA LIMITED