Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

P2M MALTA LIMITED

Medium
Company·MT·icij:icijol-55033357
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN TABONEliquidator of→P2M MALTA LIMITED
  2. 1CLARISSA CEFAIsecretary of→P2M MALTA LIMITED
  3. 1CORPORATE SERVICES LIMITEDshareholder of→P2M MALTA LIMITED
  4. 1CORPSERV LIMITEDdirector of→P2M MALTA LIMITED
  5. 1CORPSERV LIMITEDlegal representative of→P2M MALTA LIMITED