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AFEGRA TRADING AND SHIPPING LIMITED

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Company·MT·icij:icijol-55043571
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAYTON FENECHsecretary of→AFEGRA TRADING AND SHIPPING LIMITED
  2. 1JAMES MUSCAT AZZOPARDIdirector of→AFEGRA TRADING AND SHIPPING LIMITED
  3. 1JAMES MUSCAT AZZOPARDIlegal representative of→AFEGRA TRADING AND SHIPPING LIMITED
  4. 1MAKSYM SHEREMETdirector of→AFEGRA TRADING AND SHIPPING LIMITED
  5. 1MAKSYM SHEREMETlegal representative of→AFEGRA TRADING AND SHIPPING LIMITED
  6. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of→AFEGRA TRADING AND SHIPPING LIMITED
  7. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of→AFEGRA TRADING AND SHIPPING LIMITED
  8. 1AFEGRA MANAGEMENT LIMITEDshareholder of→AFEGRA TRADING AND SHIPPING LIMITED
  9. 1AFEGRA FINANCE LIMITEDshareholder of→AFEGRA TRADING AND SHIPPING LIMITED