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U-GROUP MALTA LIMITED

High
Company·MT·icij:icijol-55052292
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EVGENY TOMASHOVsecretary of→U-GROUP MALTA LIMITED
  2. 1EVGENY TOMASHOVshareholder of→U-GROUP MALTA LIMITED
  3. 1ANASTASIA BUDYKHOdirector of→U-GROUP MALTA LIMITED
  4. 1ANASTASIA BUDYKHOlegal representative of→U-GROUP MALTA LIMITED
  5. 1ANASTASIA BUDYKHOshareholder of→U-GROUP MALTA LIMITED
  6. 1SHI MANAGEMENT HOLDING AGshareholder of→U-GROUP MALTA LIMITED