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Regent Enterprise Holdings (Malta) Limited

High
Company·MT·icij:icijol-55056933
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADAM HABIBdirector of→Regent Enterprise Holdings (Malta) Limited
  2. 1ADAM HABIBlegal representative of→Regent Enterprise Holdings (Malta) Limited
  3. 1MEDICI ADVISORY LIMITEDshareholder of→Regent Enterprise Holdings (Malta) Limited
  4. 1KOKAKO LIMITEDshareholder of→Regent Enterprise Holdings (Malta) Limited
  5. 1ANTONIO GRECHliquidator of→Regent Enterprise Holdings (Malta) Limited
  6. 1JEFFREY FLEMINGdirector of→Regent Enterprise Holdings (Malta) Limited
  7. 1JEFFREY FLEMINGlegal representative of→Regent Enterprise Holdings (Malta) Limited
  8. 1CHARLOTTE FITZGERALDdirector of→Regent Enterprise Holdings (Malta) Limited
  9. 1CHARLOTTE FITZGERALDlegal representative of→Regent Enterprise Holdings (Malta) Limited
  10. 1CHARLOTTE FITZGERALDsecretary of→Regent Enterprise Holdings (Malta) Limited
  11. 1DAVID SHORTHOUSEshareholder of→Regent Enterprise Holdings (Malta) Limited