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SEACAP (MALTA) LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DENISE MARIE FALZONsecretary of→SEACAP (MALTA) LIMITED
- 1AEQUITAS MANAGEMENT LIMITEDdirector of→SEACAP (MALTA) LIMITED
- 1AEQUITAS MANAGEMENT LIMITEDlegal representative of→SEACAP (MALTA) LIMITED
- 1SEACAP HOLDING LIMITEDshareholder of→SEACAP (MALTA) LIMITED
- 1AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of→SEACAP (MALTA) LIMITED