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SWISSINDEPENDENT (MALTA) LTD

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Company·MT·icij:icijol-55049465
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEVEN STEINdirector of→SWISSINDEPENDENT (MALTA) LTD
  2. 1STEVEN STEINlegal representative of→SWISSINDEPENDENT (MALTA) LTD
  3. 1STEVEN STEINshareholder of→SWISSINDEPENDENT (MALTA) LTD
  4. 1JASON VELLA TABONEdirector of→SWISSINDEPENDENT (MALTA) LTD
  5. 1JASON VELLA TABONElegal representative of→SWISSINDEPENDENT (MALTA) LTD
  6. 1JASON VELLA TABONEsecretary of→SWISSINDEPENDENT (MALTA) LTD
  7. 1SIMON GRAYdirector of→SWISSINDEPENDENT (MALTA) LTD
  8. 1SIMON GRAYlegal representative of→SWISSINDEPENDENT (MALTA) LTD
  9. 1MALO HOLDINGS LTDshareholder of→SWISSINDEPENDENT (MALTA) LTD
  10. 1RAYMOND A. FELIXdirector of→SWISSINDEPENDENT (MALTA) LTD
  11. 1RAYMOND A. FELIXlegal representative of→SWISSINDEPENDENT (MALTA) LTD