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EQUITY NOMINEE SERVICES LIMITED

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Company·MT·icij:icijol-55002241
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NORBERT CROCKFORDdirector of→EQUITY NOMINEE SERVICES LIMITED
  2. 1DAVID J. PACEliquidator of→EQUITY NOMINEE SERVICES LIMITED
  3. 1ALEXANDER MONTANAROdirector of→EQUITY NOMINEE SERVICES LIMITED
  4. 1ALEXANDER MONTANAROsecretary of→EQUITY NOMINEE SERVICES LIMITED
  5. 1ALEXANDER MONTANAROshareholder of→EQUITY NOMINEE SERVICES LIMITED
  6. 1ANDREW BORG CARDONAdirector of→EQUITY NOMINEE SERVICES LIMITED
  7. 1EXALCO GROUP LIMITEDshareholder of→EQUITY NOMINEE SERVICES LIMITED