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OCEANGEM MALTA LIMITED

High
Company·MT·icij:icijol-55067200
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW DAVID MORGANdirector of→OCEANGEM MALTA LIMITED
  2. 1ANDREW DAVID MORGANlegal representative of→OCEANGEM MALTA LIMITED
  3. 1JOANNE FENECHdirector of→OCEANGEM MALTA LIMITED
  4. 1JOANNE FENECHlegal representative of→OCEANGEM MALTA LIMITED
  5. 1JOANNE FENECHsecretary of→OCEANGEM MALTA LIMITED
  6. 1ALSHAIR FIYAZshareholder of→OCEANGEM MALTA LIMITED
  7. 1VINCENT DE CANNIEREdirector of→OCEANGEM MALTA LIMITED
  8. 1VINCENT DE CANNIERElegal representative of→OCEANGEM MALTA LIMITED
  9. 1PATRICIA REBECCA MC MULLANdirector of→OCEANGEM MALTA LIMITED
  10. 1PATRICIA REBECCA MC MULLANlegal representative of→OCEANGEM MALTA LIMITED