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FILE FLATNERS (MALTA) LIMITED

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Company·MT·icij:icijol-55050228
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES MUNTONdirector of→FILE FLATNERS (MALTA) LIMITED
  2. 1JAMES MUNTONshareholder of→FILE FLATNERS (MALTA) LIMITED
  3. 1JOHN MUNTONdirector of→FILE FLATNERS (MALTA) LIMITED
  4. 1EDEL BONELLOdirector of→FILE FLATNERS (MALTA) LIMITED
  5. 1EDEL BONELLOlegal representative of→FILE FLATNERS (MALTA) LIMITED
  6. 1EDEL BONELLOshareholder of→FILE FLATNERS (MALTA) LIMITED
  7. 1NORBERT DALLIshareholder of→FILE FLATNERS (MALTA) LIMITED
  8. 1STEVE TARRdirector of→FILE FLATNERS (MALTA) LIMITED
  9. 1STEVE TARRlegal representative of→FILE FLATNERS (MALTA) LIMITED
  10. 1STEVE TARRshareholder of→FILE FLATNERS (MALTA) LIMITED
  11. 1JOSEPHINE DALLIshareholder of→FILE FLATNERS (MALTA) LIMITED
  12. 1ALEX GALEAdirector of→FILE FLATNERS (MALTA) LIMITED
  13. 1ALEX GALEAlegal representative of→FILE FLATNERS (MALTA) LIMITED
  14. 1ALEX GALEAshareholder of→FILE FLATNERS (MALTA) LIMITED
  15. 1FILE FLATNERS (INTERNATIONAL) LIMITEDshareholder of→FILE FLATNERS (MALTA) LIMITED
  16. 1RICHARD GALEAdirector of→FILE FLATNERS (MALTA) LIMITED
  17. 1RICHARD GALEAsecretary of→FILE FLATNERS (MALTA) LIMITED
  18. 1MDINA INTERNATIONAL LIMITEDshareholder of→FILE FLATNERS (MALTA) LIMITED