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VELOSI MALTA II LIMITED

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Company·MT·icij:icijol-55053649
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREA BONELLOsecretary of→VELOSI MALTA II LIMITED
  2. 1VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of→VELOSI MALTA II LIMITED
  3. 1VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of→VELOSI MALTA II LIMITED
  4. 1VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of→VELOSI MALTA II LIMITED
  5. 1LINO MINTOFFdirector of→VELOSI MALTA II LIMITED
  6. 1LINO MINTOFFlegal representative of→VELOSI MALTA II LIMITED
  7. 1JAMES BANNISTERsecretary of→VELOSI MALTA II LIMITED
  8. 1ANGELO BUHAGIARsecretary of→VELOSI MALTA II LIMITED
  9. 1VELOSI S.A.R.L.shareholder of→VELOSI MALTA II LIMITED