SearchLIVE · CORPUS
/ Dossier
■
MILANO DUE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GEORGE CASSARshareholder of→MILANO DUE LIMITED
- 1DORITA DEBONOsecretary of→MILANO DUE LIMITED
- 1ANDREW MUSCATsecretary of→MILANO DUE LIMITED
- 1IBRAHIM ALI A. KHALIFAdirector of→MILANO DUE LIMITED
- 1IBRAHIM ALI A. KHALIFAlegal representative of→MILANO DUE LIMITED
- 1TONY NICHOLLdirector of→MILANO DUE LIMITED
- 1TONY NICHOLLlegal representative of→MILANO DUE LIMITED
- 1SABRI OTHMAN A. GHASHOUTdirector of→MILANO DUE LIMITED
- 1SABRI OTHMAN A. GHASHOUTlegal representative of→MILANO DUE LIMITED
- 1VERONICA GRIXTIsecretary of→MILANO DUE LIMITED
- 1JESMOND PACEdirector of→MILANO DUE LIMITED
- 1JESMOND PACElegal representative of→MILANO DUE LIMITED
- 1MAHMOD OTHMAN A. OTHNMANdirector of→MILANO DUE LIMITED
- 1MAHMOD OTHMAN A. OTHNMANlegal representative of→MILANO DUE LIMITED
- 1THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of→MILANO DUE LIMITED
- 1MOHAMED TAHER ETREKIdirector of→MILANO DUE LIMITED
- 1MOHAMED TAHER ETREKIlegal representative of→MILANO DUE LIMITED