Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TORRE PAOLINA LIMITED

High
Company·MT·icij:icijol-55002012
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VICTOR ZAMMITdirector of→TORRE PAOLINA LIMITED
  2. 1VICTOR ZAMMITlegal representative of→TORRE PAOLINA LIMITED
  3. 1VICTOR ZAMMITsecretary of→TORRE PAOLINA LIMITED
  4. 1RICHARD MALLIAdirector of→TORRE PAOLINA LIMITED
  5. 1RICHARD MALLIAlegal representative of→TORRE PAOLINA LIMITED
  6. 1UMBERTO PERGOLAdirector of→TORRE PAOLINA LIMITED
  7. 1UMBERTO PERGOLAlegal representative of→TORRE PAOLINA LIMITED
  8. 1PEACHES LIMITEDshareholder of→TORRE PAOLINA LIMITED
  9. 1MYSTIQUE COMPANY LIMITEDshareholder of→TORRE PAOLINA LIMITED