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REFALO INVESTMENTS LIMITED

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Company·MT·icij:icijol-55043560
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH REFALOdirector of→REFALO INVESTMENTS LIMITED
  2. 1JOSEPH REFALOlegal representative of→REFALO INVESTMENTS LIMITED
  3. 1CHARLES SCERRIliquidator of→REFALO INVESTMENTS LIMITED
  4. 1JOSEPH REFALOsecretary of→REFALO INVESTMENTS LIMITED
  5. 1GOZO EXPRESS SERVICES LIMITEDshareholder of→REFALO INVESTMENTS LIMITED