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HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED

High
Company·MT·icij:icijol-55045684
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEVILLE CARABOTTdirector of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  2. 1NEVILLE CARABOTTlegal representative of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  3. 1HERITAGE MANAGEMENT HOLDINGS LIMITEDshareholder of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  4. 1HG NOMINEES 1 LTDshareholder of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  5. 1ELAINE GAUCIsecretary of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  6. 1RICHARD JOHN TEEdirector of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  7. 1RICHARD JOHN TEElegal representative of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  8. 1LAURENCE SHANNON MCNAIRNdirector of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  9. 1LAURENCE SHANNON MCNAIRNlegal representative of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  10. 1MARK HUNTLEYdirector of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
  11. 1MARK HUNTLEYlegal representative of→HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED