SearchLIVE · CORPUS
/ Dossier
■
THERESA MARITIME (MALTA) LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AVRAHAM MALAMUDdirector of→THERESA MARITIME (MALTA) LTD
- 1AVRAHAM MALAMUDlegal representative of→THERESA MARITIME (MALTA) LTD
- 1CLAIRE SCICLUNAsecretary of→THERESA MARITIME (MALTA) LTD
- 1THERESA MARITIME INCshareholder of→THERESA MARITIME (MALTA) LTD
- 1AMBROSE SOshareholder of→THERESA MARITIME (MALTA) LTD
- 1AMBROSE SOdirector of→THERESA MARITIME (MALTA) LTD
- 1AMBROSE SOlegal representative of→THERESA MARITIME (MALTA) LTD