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CARD SERVICES LIMITED

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Company·MT·icij:icijol-55078803
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TOM ANASTASI PACEdirector of→CARD SERVICES LIMITED
  2. 1JOSEPH M FORMOSAdirector of→CARD SERVICES LIMITED
  3. 1RAPHAEL VASSALLOdirector of→CARD SERVICES LIMITED
  4. 1RENE H FORMOSAdirector of→CARD SERVICES LIMITED
  5. 1VICTOR J CARDONAsecretary of→CARD SERVICES LIMITED
  6. 1JOSEPH F.X. ZAHRAdirector of→CARD SERVICES LIMITED
  7. 1JOSEPH F.X. ZAHRAlegal representative of→CARD SERVICES LIMITED
  8. 1BANK OF VALLETTA P.L.C.shareholder of→CARD SERVICES LIMITED