Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

UNIIK CAPITAL LIMITED

Medium
Company·MT·icij:icijol-55046052
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANA BUTTIGIEGsecretary of→UNIIK CAPITAL LIMITED
  2. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→UNIIK CAPITAL LIMITED
  3. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→UNIIK CAPITAL LIMITED
  4. 1United International Management (Malta) Limitedshareholder of→UNIIK CAPITAL LIMITED
  5. 1GILLES BINDELSshareholder of→UNIIK CAPITAL LIMITED