Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HACIENDA ENTERPRISES LIMITED

High
Company·MT·icij:icijol-55001417
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDWIN FALZONsecretary of→HACIENDA ENTERPRISES LIMITED
  2. 1STEPHEN FALZONdirector of→HACIENDA ENTERPRISES LIMITED
  3. 1CHRISTOPHER SPITERIliquidator of→HACIENDA ENTERPRISES LIMITED
  4. 1SIMON FALZONdirector of→HACIENDA ENTERPRISES LIMITED
  5. 1CHRISTINE CALLUSdirector of→HACIENDA ENTERPRISES LIMITED
  6. 1GEORGETTE FALZONdirector of→HACIENDA ENTERPRISES LIMITED