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MOCCA HOLDINGS LTD.

High
Company·MT·icij:icijol-55038389
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAN SAMMUTdirector of→MOCCA HOLDINGS LTD.
  2. 1JAN SAMMUTlegal representative of→MOCCA HOLDINGS LTD.
  3. 1MICHAEL J. ZAMMITsecretary of→MOCCA HOLDINGS LTD.
  4. 1ANDREW ZAMMITsecretary of→MOCCA HOLDINGS LTD.
  5. 1EMANUEL MAGRIdirector of→MOCCA HOLDINGS LTD.
  6. 1EMANUEL MAGRIlegal representative of→MOCCA HOLDINGS LTD.
  7. 1HSBC BANK MALTA P.L.C.shareholder of→MOCCA HOLDINGS LTD.