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GFI Holding Malta Limited

High
Company·MT·icij:icijol-55036337
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID SPINAlegal representative of→GFI Holding Malta Limited
  2. 1DAVID SPINAsecretary of→GFI Holding Malta Limited
  3. 1GFI SOFTWARE LTDshareholder of→GFI Holding Malta Limited
  4. 1GEE FI HOLDINGS LIMITEDshareholder of→GFI Holding Malta Limited
  5. 1JOSEPH CALLEJAdirector of→GFI Holding Malta Limited
  6. 1JOSEPH CALLEJAlegal representative of→GFI Holding Malta Limited