Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ANALYTIC INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55071417
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCESCA MANDUCAdirector of→ANALYTIC INVESTMENTS LIMITED
  2. 1FRANCESCA MANDUCAlegal representative of→ANALYTIC INVESTMENTS LIMITED
  3. 1JEAN-PAUL SCERRIdirector of→ANALYTIC INVESTMENTS LIMITED
  4. 1JEAN-PAUL SCERRIlegal representative of→ANALYTIC INVESTMENTS LIMITED
  5. 1ELAINE GAUCIdirector of→ANALYTIC INVESTMENTS LIMITED
  6. 1ELAINE GAUCIlegal representative of→ANALYTIC INVESTMENTS LIMITED
  7. 1EDWARD ZAMMIT TABONAdirector of→ANALYTIC INVESTMENTS LIMITED
  8. 1EDWARD ZAMMIT TABONAlegal representative of→ANALYTIC INVESTMENTS LIMITED
  9. 1EDWARD ZAMMIT TABONAsecretary of→ANALYTIC INVESTMENTS LIMITED
  10. 1SHERPA INVESTMENTS LTDshareholder of→ANALYTIC INVESTMENTS LIMITED
  11. 1ZAT COMPANY LIMITEDshareholder of→ANALYTIC INVESTMENTS LIMITED