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SUNSHINE ENTERPRISES LIMITED

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Company·MT·icij:icijol-55011910
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YVETTE CARDONA STEVENSsecretary of→SUNSHINE ENTERPRISES LIMITED
  2. 1ALFRED VELLAdirector of→SUNSHINE ENTERPRISES LIMITED
  3. 1ALFRED VELLAlegal representative of→SUNSHINE ENTERPRISES LIMITED
  4. 1ALFRED VELLAshareholder of→SUNSHINE ENTERPRISES LIMITED
  5. 1JOHN BUSUTTILliquidator of→SUNSHINE ENTERPRISES LIMITED
  6. 1MARTIN BORGshareholder of→SUNSHINE ENTERPRISES LIMITED
  7. 1SILVIO MUSCATdirector of→SUNSHINE ENTERPRISES LIMITED
  8. 1SILVIO MUSCATlegal representative of→SUNSHINE ENTERPRISES LIMITED
  9. 1SILVIO MUSCATshareholder of→SUNSHINE ENTERPRISES LIMITED