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SALES AND LETTING LIMITED

High
Company·MT·icij:icijol-55022954
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1JANE TESTAFERRATA MORONI VIANIdirector ofSALES AND LETTING LIMITED
  2. 1JANE TESTAFERRATA MORONI VIANIlegal representative ofSALES AND LETTING LIMITED
  3. 1JANE TESTAFERRATA MORONI VIANIshareholder ofSALES AND LETTING LIMITED
  4. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector ofSALES AND LETTING LIMITED
  5. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative ofSALES AND LETTING LIMITED
  6. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIsecretary ofSALES AND LETTING LIMITED
  7. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIshareholder ofSALES AND LETTING LIMITED
  8. 1PAUL TESTAFERRATA MORONI VIANIshareholder ofSALES AND LETTING LIMITED
  9. 1PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector ofSALES AND LETTING LIMITED
  10. 1PAUL STEPHEN TESTAFERRATA MORONI VIANIlegal representative ofSALES AND LETTING LIMITED
  11. 1PETER PAUL TESTAFERRATA MORONI VIANIdirector ofSALES AND LETTING LIMITED
  12. 1PETER PAUL TESTAFERRATA MORONI VIANIlegal representative ofSALES AND LETTING LIMITED
  13. 1PETER PAUL TESTAFERRATA MORONI VIANIshareholder ofSALES AND LETTING LIMITED