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D17 SEVEN LTD

High
Company·MT·icij:icijol-55069912
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH STANLEY BUTTIGIEGsecretary of→D17 SEVEN LTD
  2. 1KEVIN BUTTIGIEGdirector of→D17 SEVEN LTD
  3. 1KEVIN BUTTIGIEGlegal representative of→D17 SEVEN LTD
  4. 1DARREN FRENDOdirector of→D17 SEVEN LTD
  5. 1DARREN FRENDOlegal representative of→D17 SEVEN LTD
  6. 1DARREN FRENDOshareholder of→D17 SEVEN LTD
  7. 1ARNOLD CINIdirector of→D17 SEVEN LTD
  8. 1ARNOLD CINIlegal representative of→D17 SEVEN LTD
  9. 1JK HOLDINGS LIMITEDshareholder of→D17 SEVEN LTD
  10. 1THE REAL ESTATE SPECIALISTS LTDshareholder of→D17 SEVEN LTD