SearchLIVE · CORPUS
/ Dossier
■
CE DIRECT MALTA LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MICHAEL WARRINGTONsecretary of→CE DIRECT MALTA LTD.
- 1JOHN FENECHdirector of→CE DIRECT MALTA LTD.
- 1JOHN FENECHlegal representative of→CE DIRECT MALTA LTD.
- 1JOHN FENECHshareholder of→CE DIRECT MALTA LTD.
- 1SAVIOUR MAGROdirector of→CE DIRECT MALTA LTD.
- 1SAVIOUR MAGROlegal representative of→CE DIRECT MALTA LTD.
- 1SAVIOUR MAGROshareholder of→CE DIRECT MALTA LTD.
- 1ISABEL SPITERIliquidator of→CE DIRECT MALTA LTD.