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N B MALTA NO 2 LIMITED

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Company·MT·icij:icijol-55049460
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TOM ANASTASI PACEdirector of→N B MALTA NO 2 LIMITED
  2. 1TOM ANASTASI PACElegal representative of→N B MALTA NO 2 LIMITED
  3. 1DEAN RODERICK MOOREdirector of→N B MALTA NO 2 LIMITED
  4. 1DEAN RODERICK MOORElegal representative of→N B MALTA NO 2 LIMITED
  5. 1CLAIRE VALLETTA GIORDANOsecretary of→N B MALTA NO 2 LIMITED
  6. 1WILLIAM PETER THOMAS-FERRANDdirector of→N B MALTA NO 2 LIMITED
  7. 1WILLIAM PETER THOMAS-FERRANDlegal representative of→N B MALTA NO 2 LIMITED
  8. 1ANTHONY CAMILLERIdirector of→N B MALTA NO 2 LIMITED
  9. 1ANTHONY CAMILLERIlegal representative of→N B MALTA NO 2 LIMITED
  10. 1J.D. WILLIAMS GROUP LIMITEDshareholder of→N B MALTA NO 2 LIMITED
  11. 1N B Malta No 1 Limitedshareholder of→N B MALTA NO 2 LIMITED