Skip to content
SearchLIVE · CORPUS
/ Dossier

HELVETIA PETROLEUM (MALTA) LIMITED

High
Company·MT·icij:icijol-55031634

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MAMUKA SHURGAIAdirector ofHELVETIA PETROLEUM (MALTA) LIMITED
  2. 1MAMUKA SHURGAIAlegal representative ofHELVETIA PETROLEUM (MALTA) LIMITED
  3. 1ADRIAN CUTAJARsecretary ofHELVETIA PETROLEUM (MALTA) LIMITED
  4. 1SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder ofHELVETIA PETROLEUM (MALTA) LIMITED
  5. 1ARTIO CORPORATE SERVICES LIMITEDdirector ofHELVETIA PETROLEUM (MALTA) LIMITED
  6. 1ARTIO CORPORATE SERVICES LIMITEDlegal representative ofHELVETIA PETROLEUM (MALTA) LIMITED
  7. 1ARTIO TRUSTEES LIMITEDshareholder ofHELVETIA PETROLEUM (MALTA) LIMITED