Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PLUSH INVESTMENTS COMPANY LIMITED

High
Company·MT·icij:icijol-55032017
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH ZAMMITdirector of→PLUSH INVESTMENTS COMPANY LIMITED
  2. 1JOSEPH ZAMMITlegal representative of→PLUSH INVESTMENTS COMPANY LIMITED
  3. 1JOSEPH ZAMMITsecretary of→PLUSH INVESTMENTS COMPANY LIMITED
  4. 1JOSEPH ZAMMITshareholder of→PLUSH INVESTMENTS COMPANY LIMITED
  5. 1FRANK GRIMAdirector of→PLUSH INVESTMENTS COMPANY LIMITED
  6. 1FRANK GRIMAlegal representative of→PLUSH INVESTMENTS COMPANY LIMITED
  7. 1FRANK GRIMAsecretary of→PLUSH INVESTMENTS COMPANY LIMITED
  8. 1FRANK GRIMAshareholder of→PLUSH INVESTMENTS COMPANY LIMITED