Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Cape Export Malta Holdings Limited

High
Company·MT·icij:icijol-55036990
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VICTORIA ANNE GEORGEdirector of→Cape Export Malta Holdings Limited
  2. 1VICTORIA ANNE GEORGElegal representative of→Cape Export Malta Holdings Limited
  3. 1CAPE OVERSEAS LIMITEDshareholder of→Cape Export Malta Holdings Limited
  4. 1CHRISTOPHER SPITERIliquidator of→Cape Export Malta Holdings Limited
  5. 1RACHEL NANCYE CARRdirector of→Cape Export Malta Holdings Limited
  6. 1RACHEL NANCYE CARRlegal representative of→Cape Export Malta Holdings Limited
  7. 1CAPE EAST (UK) LIMITEDshareholder of→Cape Export Malta Holdings Limited
  8. 1IAN FENECHdirector of→Cape Export Malta Holdings Limited
  9. 1IAN FENECHlegal representative of→Cape Export Malta Holdings Limited
  10. 1ASOK KUMARsecretary of→Cape Export Malta Holdings Limited