Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MSE (HOLDINGS) LTD

High
Company·MT·icij:icijol-55035693
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENTshareholder of→MSE (HOLDINGS) LTD
  2. 1JOSEPH PORTELLI (CHAIRMAN)director of→MSE (HOLDINGS) LTD
  3. 1JOSEPH PORTELLI (CHAIRMAN)legal representative of→MSE (HOLDINGS) LTD
  4. 1ABDALLA KABLANdirector of→MSE (HOLDINGS) LTD
  5. 1ABDALLA KABLANlegal representative of→MSE (HOLDINGS) LTD
  6. 1TANYA SAMMUT BONNICIdirector of→MSE (HOLDINGS) LTD
  7. 1TANYA SAMMUT BONNICIlegal representative of→MSE (HOLDINGS) LTD
  8. 1STEVEN TEDESCOdirector of→MSE (HOLDINGS) LTD
  9. 1STEVEN TEDESCOlegal representative of→MSE (HOLDINGS) LTD
  10. 1MARIE CORDINAsecretary of→MSE (HOLDINGS) LTD
  11. 1JOSEPH FALZONdirector of→MSE (HOLDINGS) LTD
  12. 1JOSEPH FALZONlegal representative of→MSE (HOLDINGS) LTD
  13. 1MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of→MSE (HOLDINGS) LTD