Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SUPERIORPAYMENTS LIMITED

Medium
Company·MT·icij:icijol-55031384
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH FARRUGIAsecretary of→SUPERIORPAYMENTS LIMITED
  2. 1CHARLES FARRUGIAdirector of→SUPERIORPAYMENTS LIMITED
  3. 1CHARLES FARRUGIAlegal representative of→SUPERIORPAYMENTS LIMITED
  4. 1VICTOR CAMILLERIliquidator of→SUPERIORPAYMENTS LIMITED
  5. 1DFK MALTA CORPORATE SERVICES LIMITEDshareholder of→SUPERIORPAYMENTS LIMITED