Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALTESE FALCON SKYDIVING COMPANY LIMITED

High
Company·MT·icij:icijol-55010188
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GINO BRUNO GAUCIdirector of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  2. 1GINO BRUNO GAUCIshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  3. 1JOHN BEIRWEdirector of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  4. 1JOHN BEIRWEshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  5. 1ANDREW GALEAshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  6. 1JOE SANTdirector of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  7. 1JOE SANTlegal representative of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  8. 1JOE SANTshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  9. 1CHARLES SALIBAshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  10. 1SHARON SAYDONshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  11. 1GERALDINE SCHEMBRIliquidator of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  12. 1NICK CARUANA TURNERdirector of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  13. 1NICK CARUANA TURNERsecretary of→MALTESE FALCON SKYDIVING COMPANY LIMITED
  14. 1NICK CARUANA TURNERshareholder of→MALTESE FALCON SKYDIVING COMPANY LIMITED