Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FLEMING PROPERTIES LIMITED

High
Company·MT·icij:icijol-55010548
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARCO FARRUGIAdirector of→FLEMING PROPERTIES LIMITED
  2. 1MARCO FARRUGIAlegal representative of→FLEMING PROPERTIES LIMITED
  3. 1MARCO FARRUGIAsecretary of→FLEMING PROPERTIES LIMITED
  4. 1MARCO FARRUGIAshareholder of→FLEMING PROPERTIES LIMITED
  5. 1SAMUEL FORMOSAdirector of→FLEMING PROPERTIES LIMITED
  6. 1SAMUEL FORMOSAlegal representative of→FLEMING PROPERTIES LIMITED
  7. 1KEVIN GALEAdirector of→FLEMING PROPERTIES LIMITED
  8. 1KEVIN GALEAlegal representative of→FLEMING PROPERTIES LIMITED
  9. 1KEVIN GALEAshareholder of→FLEMING PROPERTIES LIMITED
  10. 1FRANSINA ABELAliquidator of→FLEMING PROPERTIES LIMITED
  11. 1SYNTAX PROJECTS LIMITEDshareholder of→FLEMING PROPERTIES LIMITED