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A.G. INVESTMENTS LIMITED

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Company·MT·icij:icijol-55080465
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIMON ZAMMITdirector of→A.G. INVESTMENTS LIMITED
  2. 1SIMON ZAMMITshareholder of→A.G. INVESTMENTS LIMITED
  3. 1ALEXANDER ZAMMITdirector of→A.G. INVESTMENTS LIMITED
  4. 1ALEXANDER ZAMMITlegal representative of→A.G. INVESTMENTS LIMITED
  5. 1ALEXANDER ZAMMITshareholder of→A.G. INVESTMENTS LIMITED
  6. 1EMANUELA ZAMMITdirector of→A.G. INVESTMENTS LIMITED
  7. 1JACQUELINE AGUISdirector of→A.G. INVESTMENTS LIMITED
  8. 1JACQUELINE AGUISshareholder of→A.G. INVESTMENTS LIMITED
  9. 1LEONARD ZAMMITdirector of→A.G. INVESTMENTS LIMITED
  10. 1LEONARD ZAMMITlegal representative of→A.G. INVESTMENTS LIMITED
  11. 1LEONARD ZAMMITsecretary of→A.G. INVESTMENTS LIMITED
  12. 1LEONARD ZAMMITshareholder of→A.G. INVESTMENTS LIMITED