Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ETHICS INTERNATIONAL LIMITED

High
Company·MT·icij:icijol-55008953
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND BONELLOliquidator of→ETHICS INTERNATIONAL LIMITED
  2. 1JOHN J ATTARDdirector of→ETHICS INTERNATIONAL LIMITED
  3. 1JOHN A PSAILAdirector of→ETHICS INTERNATIONAL LIMITED
  4. 1JOHN A PSAILAsecretary of→ETHICS INTERNATIONAL LIMITED
  5. 1CARMEL BUTTIGIEGdirector of→ETHICS INTERNATIONAL LIMITED
  6. 1BDO CONSULT LIMITEDshareholder of→ETHICS INTERNATIONAL LIMITED