Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CONNAUGHT TRADING (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55057499
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTIAN FRANZ THURNERshareholder of→CONNAUGHT TRADING (MALTA) LIMITED
  2. 1ALEC STEVEN LEIGHTONdirector of→CONNAUGHT TRADING (MALTA) LIMITED
  3. 1ALEC STEVEN LEIGHTONlegal representative of→CONNAUGHT TRADING (MALTA) LIMITED
  4. 1ALEC STEVEN LEIGHTONsecretary of→CONNAUGHT TRADING (MALTA) LIMITED
  5. 1ALEC STEVEN LEIGHTONshareholder of→CONNAUGHT TRADING (MALTA) LIMITED