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SCIMA (Malta) Limited

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Company·MT·icij:icijol-55037153
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANK CHETCUTI DIMECHdirector of→SCIMA (Malta) Limited
  2. 1FRANK CHETCUTI DIMECHlegal representative of→SCIMA (Malta) Limited
  3. 1FRANK CHETCUTI DIMECHsecretary of→SCIMA (Malta) Limited
  4. 1JOSEPH M FORMOSAdirector of→SCIMA (Malta) Limited
  5. 1JOSEPH M FORMOSAlegal representative of→SCIMA (Malta) Limited
  6. 1Munir Hussainshareholder of→SCIMA (Malta) Limited
  7. 1Amit Bhatiadirector of→SCIMA (Malta) Limited
  8. 1Amit Bhatialegal representative of→SCIMA (Malta) Limited
  9. 1Amit Bhatiashareholder of→SCIMA (Malta) Limited