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MEMABI DEVELOPMENTS LIMITED

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Company·MT·icij:icijol-55022737
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL MONTANARO GAUCIdirector of→MEMABI DEVELOPMENTS LIMITED
  2. 1MICHAEL MONTANARO GAUCIlegal representative of→MEMABI DEVELOPMENTS LIMITED
  3. 1MICHAEL MONTANARO GAUCIsecretary of→MEMABI DEVELOPMENTS LIMITED
  4. 1MICHAEL MONTANARO GAUCIshareholder of→MEMABI DEVELOPMENTS LIMITED
  5. 1MALCOLM CRAIGdirector of→MEMABI DEVELOPMENTS LIMITED
  6. 1MALCOLM CRAIGlegal representative of→MEMABI DEVELOPMENTS LIMITED
  7. 1MALCOLM CRAIGsecretary of→MEMABI DEVELOPMENTS LIMITED
  8. 1INGRID BIANCOliquidator of→MEMABI DEVELOPMENTS LIMITED
  9. 1MICHAEL BUGEJAdirector of→MEMABI DEVELOPMENTS LIMITED
  10. 1MICHAEL BUGEJAlegal representative of→MEMABI DEVELOPMENTS LIMITED
  11. 1MICHAEL BUGEJAsecretary of→MEMABI DEVELOPMENTS LIMITED
  12. 1BILOM & BUGEJA LIMITEDshareholder of→MEMABI DEVELOPMENTS LIMITED
  13. 1MARALT LIMITEDshareholder of→MEMABI DEVELOPMENTS LIMITED