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REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■liquidator of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OPTIOPAJA OYshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1ADAM HABIBshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1MEDICI ADVISORY LIMITEDshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1KOKAKO LIMITEDshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1ANTONIO GRECHliquidator of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1JEFFREY FLEMINGdirector of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1JEFFREY FLEMINGlegal representative of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1CHARLOTTE FITZGERALDdirector of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1CHARLOTTE FITZGERALDlegal representative of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1CHARLOTTE FITZGERALDsecretary of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1VITO ELIAshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1MICHELI ASSOCIATI SARLshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1FRANKLYN MCGAURANshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1DAVID SHORTHOUSEdirector of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1DAVID SHORTHOUSElegal representative of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1DAVID SHORTHOUSEshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1CHRIS POWELLshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1JAMES ARCULUSshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1JENNIFER CATHERINE HABIBshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- 1THOMAS MOOREshareholder of→REGENT INVESTMENT HOLDINGS (MALTA) LIMITED