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Fornetti Malta Holding Ltd.

High
Company·MT·icij:icijol-55053588
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YANEKA GAUCIsecretary of→Fornetti Malta Holding Ltd.
  2. 1GERALDINE ANN BALDACCHINOliquidator of→Fornetti Malta Holding Ltd.
  3. 1IRINA ALEKSZANDROVNA PASCSENKOshareholder of→Fornetti Malta Holding Ltd.
  4. 1ARQ FIDUCIARIES LIMITEDdirector of→Fornetti Malta Holding Ltd.
  5. 1ARQ FIDUCIARIES LIMITEDlegal representative of→Fornetti Malta Holding Ltd.
  6. 1VITALIJ PASCHENKOshareholder of→Fornetti Malta Holding Ltd.