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KAPPARA HEIGHTS DEVELOPMENTS LIMITED

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Company·MT·icij:icijol-55046482
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHANIE SCIBERRASsecretary of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  2. 1PAUL VELLAdirector of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  3. 1PAUL VELLAlegal representative of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  4. 1DAVID VELLAdirector of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  5. 1DAVID VELLAlegal representative of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  6. 1GANADO TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEES OF THE LIJA TRUSTshareholder of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  7. 1GANADO TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEES OF THE ST. JULIAN'S TRUSTshareholder of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED
  8. 1BALLUT BLOCKS SERVICES LIMITEDshareholder of→KAPPARA HEIGHTS DEVELOPMENTS LIMITED