Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

RAYCROWN (MALTA) LIMITED

High
Company·MT·icij:icijol-55056452
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→RAYCROWN (MALTA) LIMITED
  2. 1MIHAI CHEREGIlegal representative of→RAYCROWN (MALTA) LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→RAYCROWN (MALTA) LIMITED
  4. 1RAYCROWN S.A.shareholder of→RAYCROWN (MALTA) LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→RAYCROWN (MALTA) LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→RAYCROWN (MALTA) LIMITED
  7. 1RAYCROWN HOLDING LIMITEDshareholder of→RAYCROWN (MALTA) LIMITED