SearchLIVE · CORPUS
/ Dossier
■
CLOVER CONSULTANT MALTA LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLOVER BROKERS (HOLDING) SALshareholder of→CLOVER CONSULTANT MALTA LIMITED
- 1IAN GAUCIsecretary of→CLOVER CONSULTANT MALTA LIMITED
- 1SALLOUM GHASSANdirector of→CLOVER CONSULTANT MALTA LIMITED
- 1SALLOUM GHASSANlegal representative of→CLOVER CONSULTANT MALTA LIMITED