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IIC (MALTA) LTD

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Company·MT·icij:icijol-55050770
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHARLES BAILEYdirector of→IIC (MALTA) LTD
  2. 1CHARLES BAILEYlegal representative of→IIC (MALTA) LTD
  3. 1CHARLES BAILEYshareholder of→IIC (MALTA) LTD
  4. 1MIGUEL ZAMMIT TABONAsecretary of→IIC (MALTA) LTD
  5. 1INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of→IIC (MALTA) LTD
  6. 1GEORGE ALBERT CROSSLANDdirector of→IIC (MALTA) LTD
  7. 1GEORGE ALBERT CROSSLANDlegal representative of→IIC (MALTA) LTD
  8. 1BRYAN JOHN WARRENdirector of→IIC (MALTA) LTD
  9. 1BRYAN JOHN WARRENlegal representative of→IIC (MALTA) LTD
  10. 1DOMINIC FIDELISdirector of→IIC (MALTA) LTD
  11. 1DOMINIC FIDELISlegal representative of→IIC (MALTA) LTD