Skip to content
SearchLIVE · CORPUS
/ Dossier

JALINA (MALTA) HOLDING LIMITED

High
Company·MT·icij:icijol-55037323

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1JALINA HOLDING LIMITEDshareholder ofJALINA (MALTA) HOLDING LIMITED
  2. 1STEPHEN BALZANliquidator ofJALINA (MALTA) HOLDING LIMITED
  3. 1VIMATEX LIMITEDshareholder ofJALINA (MALTA) HOLDING LIMITED
  4. 1ANNIE YEAP SAW HOONdirector ofJALINA (MALTA) HOLDING LIMITED
  5. 1ANNIE YEAP SAW HOONlegal representative ofJALINA (MALTA) HOLDING LIMITED
  6. 1ANDROULLA PANAYIdirector ofJALINA (MALTA) HOLDING LIMITED
  7. 1ANDROULLA PANAYIlegal representative ofJALINA (MALTA) HOLDING LIMITED
  8. 1ANDROULLA PANAYIsecretary ofJALINA (MALTA) HOLDING LIMITED