Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

COMPASS POINT VILLAS LIMITED

High
Company·MT·icij:icijol-55051699
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NICOLAI VELLA FALZONdirector of→COMPASS POINT VILLAS LIMITED
  2. 1NICOLAI VELLA FALZONlegal representative of→COMPASS POINT VILLAS LIMITED
  3. 1DOUGLAS SALTdirector of→COMPASS POINT VILLAS LIMITED
  4. 1DOUGLAS SALTlegal representative of→COMPASS POINT VILLAS LIMITED
  5. 1GRAHAME SALTdirector of→COMPASS POINT VILLAS LIMITED
  6. 1GRAHAME SALTlegal representative of→COMPASS POINT VILLAS LIMITED
  7. 1ALEXIS VELLA FALZONdirector of→COMPASS POINT VILLAS LIMITED
  8. 1ALEXIS VELLA FALZONlegal representative of→COMPASS POINT VILLAS LIMITED
  9. 1ADRIAN MERCIECAsecretary of→COMPASS POINT VILLAS LIMITED
  10. 1BERKELEY INVESTMENTS LIMITEDshareholder of→COMPASS POINT VILLAS LIMITED
  11. 1VELLA FALZON INVESTMENTS LIMITEDshareholder of→COMPASS POINT VILLAS LIMITED