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SC FINANCIAL TRADING LIMITED

High
Company·MT·icij:icijol-55043269
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES MUSCAT AZZOPARDIdirector of→SC FINANCIAL TRADING LIMITED
  2. 1JAMES MUSCAT AZZOPARDIlegal representative of→SC FINANCIAL TRADING LIMITED
  3. 1IVAN VELLAdirector of→SC FINANCIAL TRADING LIMITED
  4. 1IVAN VELLAlegal representative of→SC FINANCIAL TRADING LIMITED
  5. 1SANJAY SHAHdirector of→SC FINANCIAL TRADING LIMITED
  6. 1SANJAY SHAHlegal representative of→SC FINANCIAL TRADING LIMITED
  7. 1LARAGH CASSARliquidator of→SC FINANCIAL TRADING LIMITED
  8. 1KEITH FARRUGIAsecretary of→SC FINANCIAL TRADING LIMITED
  9. 1CREDENCE HOLDINGS LIMITEDshareholder of→SC FINANCIAL TRADING LIMITED
  10. 1SC MALTA HOLDINGS LIMITEDshareholder of→SC FINANCIAL TRADING LIMITED