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MALTA EXPORT HOUSE LIMITED

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Company·MT·icij:icijol-55070635
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE GOVERNMENT OF MALTAshareholder of→MALTA EXPORT HOUSE LIMITED
  2. 1MICHAEL GONZIsecretary of→MALTA EXPORT HOUSE LIMITED
  3. 1ANDREW GALEAliquidator of→MALTA EXPORT HOUSE LIMITED
  4. 1ANTOINETTE BORGdirector of→MALTA EXPORT HOUSE LIMITED
  5. 1ANTOINETTE BORGlegal representative of→MALTA EXPORT HOUSE LIMITED
  6. 1IVAN J. FALZONdirector of→MALTA EXPORT HOUSE LIMITED
  7. 1IVAN J. FALZONlegal representative of→MALTA EXPORT HOUSE LIMITED
  8. 1HSBC BANK MALTA P.L.C.shareholder of→MALTA EXPORT HOUSE LIMITED