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UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

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Company·MT·icij:icijol-55041054
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  2. 1MIHAI CHEREGIlegal representative of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  3. 1UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.shareholder of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  4. 1Herman Zandtsecretary of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  5. 1UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  6. 1Robert Rottinghuisdirector of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  7. 1Robert Rottinghuislegal representative of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  8. 1ROBERT STROEVEdirector of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
  9. 1ROBERT STROEVElegal representative of→UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED