Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BATTUTA LOGISTICS SERVICES (MALTA) LIMITED

High
Company·MT·icij:icijol-55038257
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GODWIN XERRIdirector of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  2. 1GODWIN XERRIlegal representative of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  3. 1MARIA MIFSUDdirector of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  4. 1MARIA MIFSUDlegal representative of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  5. 1RODERICK ZAMMIT PACEsecretary of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  6. 1ABDURRAZAG GHERWASHdirector of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  7. 1ABDURRAZAG GHERWASHlegal representative of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  8. 1ABDURRAZAG GHERWASHshareholder of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  9. 1ANDREW BORG CARDONAliquidator of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
  10. 1MBL SHIPPING AGENCY LIMITEDshareholder of→BATTUTA LOGISTICS SERVICES (MALTA) LIMITED