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AFEX EUROPEAN HOLDINGS (MALTA) LIMITED

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Company·MT·icij:icijol-55046233
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRED VICTOR KUNIKshareholder of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  2. 1DIPESH PATELdirector of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  3. 1DIPESH PATELlegal representative of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  4. 1ANTOINE BORGliquidator of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  5. 1IRVING BARRshareholder of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  6. 1JAN VLIETSTRAdirector of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  7. 1JAN VLIETSTRAlegal representative of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  8. 1CHRISTIAN HUGO SPALTENSTEINdirector of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  9. 1CHRISTIAN HUGO SPALTENSTEINlegal representative of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  10. 1CHRISTIAN HUGO SPALTENSTEINsecretary of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
  11. 1ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC.shareholder of→AFEX EUROPEAN HOLDINGS (MALTA) LIMITED