Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SEMFA MEDITERRANEAN LIMITED

High
Company·MT·icij:icijol-55056754
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL SIMON PRUCHNIEdirector of→SEMFA MEDITERRANEAN LIMITED
  2. 1MICHAEL SIMON PRUCHNIElegal representative of→SEMFA MEDITERRANEAN LIMITED
  3. 1MICHAEL SIMON PRUCHNIEshareholder of→SEMFA MEDITERRANEAN LIMITED
  4. 1FRANK CACHIAdirector of→SEMFA MEDITERRANEAN LIMITED
  5. 1FRANK CACHIAlegal representative of→SEMFA MEDITERRANEAN LIMITED
  6. 1ROBERT AQUILINAsecretary of→SEMFA MEDITERRANEAN LIMITED
  7. 1AGV NON FERROUS MALTA LIMITEDshareholder of→SEMFA MEDITERRANEAN LIMITED