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CP GOLF MALTA LTD

High
Company·MT·icij:icijol-55063452
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TESSEL HOLDINGS CORP.shareholder of→CP GOLF MALTA LTD
  2. 1TONIO FENECHsecretary of→CP GOLF MALTA LTD
  3. 1NICHOLAS GOUDERliquidator of→CP GOLF MALTA LTD
  4. 1ARQ FIDUCIARIES LIMITEDshareholder of→CP GOLF MALTA LTD
  5. 1ELENA KAIGORODTSEVAdirector of→CP GOLF MALTA LTD
  6. 1ELENA KAIGORODTSEVAlegal representative of→CP GOLF MALTA LTD