Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ALLIANCE MALTA LIMITED

High
Company·MT·icij:icijol-55017664
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID LOWdirector of→ALLIANCE MALTA LIMITED
  2. 1WINDSOR INSURANCE BROKERS LTDshareholder of→ALLIANCE MALTA LIMITED
  3. 1MUSTAFA OMAR EL HASUNIdirector of→ALLIANCE MALTA LIMITED
  4. 1CARMEL FARRUGIAdirector of→ALLIANCE MALTA LIMITED
  5. 1FRANCO M AZZOPARDIdirector of→ALLIANCE MALTA LIMITED
  6. 1FRANCO M AZZOPARDIlegal representative of→ALLIANCE MALTA LIMITED
  7. 1FRANCO M AZZOPARDIsecretary of→ALLIANCE MALTA LIMITED
  8. 1FRANCO M AZZOPARDIshareholder of→ALLIANCE MALTA LIMITED
  9. 1JARROW LIMITEDshareholder of→ALLIANCE MALTA LIMITED
  10. 1MULTI JOINT PROJECTS COMPANY LIMITEDshareholder of→ALLIANCE MALTA LIMITED