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SOMERSET MANAGEMENT (MALTA) LTD.

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Company·MT·icij:icijol-55027479
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEdirector of→SOMERSET MANAGEMENT (MALTA) LTD.
  2. 1RAY STAFRACElegal representative of→SOMERSET MANAGEMENT (MALTA) LTD.
  3. 1JOSEPH GRIOLIdirector of→SOMERSET MANAGEMENT (MALTA) LTD.
  4. 1JOSEPH GRIOLIlegal representative of→SOMERSET MANAGEMENT (MALTA) LTD.
  5. 1ANASTASIIA MIFSUDsecretary of→SOMERSET MANAGEMENT (MALTA) LTD.
  6. 1DAVID A G BIRNIEdirector of→SOMERSET MANAGEMENT (MALTA) LTD.
  7. 1DAVID A G BIRNIElegal representative of→SOMERSET MANAGEMENT (MALTA) LTD.
  8. 1FALCON CAPITAL LIMITEDshareholder of→SOMERSET MANAGEMENT (MALTA) LTD.
  9. 1MARDANA MANAGEMENT LIMITEDshareholder of→SOMERSET MANAGEMENT (MALTA) LTD.
  10. 1LAWRENCE MARTIN WINTERSdirector of→SOMERSET MANAGEMENT (MALTA) LTD.
  11. 1LAWRENCE MARTIN WINTERSlegal representative of→SOMERSET MANAGEMENT (MALTA) LTD.