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ARQ RISK & COMPLIANCE LIMITED

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Company·MT·icij:icijol-55074993
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MANFRED GALDESdirector of→ARQ RISK & COMPLIANCE LIMITED
  2. 1MANFRED GALDESlegal representative of→ARQ RISK & COMPLIANCE LIMITED
  3. 1MANFRED GALDESsecretary of→ARQ RISK & COMPLIANCE LIMITED
  4. 1DAVID BORGdirector of→ARQ RISK & COMPLIANCE LIMITED
  5. 1DAVID BORGlegal representative of→ARQ RISK & COMPLIANCE LIMITED
  6. 1CHRISTIAN FARRUGIAdirector of→ARQ RISK & COMPLIANCE LIMITED
  7. 1CHRISTIAN FARRUGIAlegal representative of→ARQ RISK & COMPLIANCE LIMITED
  8. 1ARQ FIDUCIARIES LIMITEDshareholder of→ARQ RISK & COMPLIANCE LIMITED
  9. 1ARQ GROUP LIMITEDshareholder of→ARQ RISK & COMPLIANCE LIMITED