Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DCII (MALTA) LIMITED

High
Company·MT·icij:icijol-55034186
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHELLE ZARBsecretary of→DCII (MALTA) LIMITED
  2. 1ALFRED V CREMONAdirector of→DCII (MALTA) LIMITED
  3. 1ALFRED V CREMONAlegal representative of→DCII (MALTA) LIMITED
  4. 1STUART P BLACKBURNdirector of→DCII (MALTA) LIMITED
  5. 1STUART P BLACKBURNlegal representative of→DCII (MALTA) LIMITED
  6. 1OSIRIS TRUST LIMITEDshareholder of→DCII (MALTA) LIMITED
  7. 1MARGARET CLANDILLONdirector of→DCII (MALTA) LIMITED
  8. 1MARGARET CLANDILLONlegal representative of→DCII (MALTA) LIMITED