Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ZEPHOR HOLDING MALTA LIMITED

High
Company·MT·icij:icijol-55075798
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLIAM SCHEMBRIdirector of→ZEPHOR HOLDING MALTA LIMITED
  2. 1WILLIAM SCHEMBRIlegal representative of→ZEPHOR HOLDING MALTA LIMITED
  3. 1WILLIAM SCHEMBRIsecretary of→ZEPHOR HOLDING MALTA LIMITED
  4. 1ZEPHOR GROUP HOLDING S.C.A.shareholder of→ZEPHOR HOLDING MALTA LIMITED
  5. 1PHILIPPE TOUSSAINTdirector of→ZEPHOR HOLDING MALTA LIMITED
  6. 1PHILIPPE TOUSSAINTlegal representative of→ZEPHOR HOLDING MALTA LIMITED
  7. 1Eric Tazzieridirector of→ZEPHOR HOLDING MALTA LIMITED
  8. 1Eric Tazzierilegal representative of→ZEPHOR HOLDING MALTA LIMITED