Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NILIT MALTA LIMITED

High
Company·MT·icij:icijol-55029745
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN BORG OLIVIERsecretary of→NILIT MALTA LIMITED
  2. 1ACHU FRANK INDUSTRY HOLDINGS LIMITEDshareholder of→NILIT MALTA LIMITED
  3. 1ACHU FRANKshareholder of→NILIT MALTA LIMITED
  4. 1CMM MANAGEMENT LIMITEDdirector of→NILIT MALTA LIMITED
  5. 1CMM MANAGEMENT LIMITEDlegal representative of→NILIT MALTA LIMITED
  6. 1JOANNES CHRISTIANUS LAMBERTHUS VAN DE SANDENdirector of→NILIT MALTA LIMITED
  7. 1JOANNES CHRISTIANUS LAMBERTHUS VAN DE SANDENlegal representative of→NILIT MALTA LIMITED