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AML SERVICES LIMITED

High
Company·MT·icij:icijol-55068945
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCO FALZONdirector of→AML SERVICES LIMITED
  2. 1FRANCO FALZONlegal representative of→AML SERVICES LIMITED
  3. 1FRANCO FALZONsecretary of→AML SERVICES LIMITED
  4. 1FRANCO FALZONshareholder of→AML SERVICES LIMITED
  5. 1KEITH FARRUGIAdirector of→AML SERVICES LIMITED
  6. 1KEITH FARRUGIAlegal representative of→AML SERVICES LIMITED
  7. 1KEITH FARRUGIAshareholder of→AML SERVICES LIMITED