SearchLIVE · CORPUS
/ Dossier
■
MONTENEGRO INVESTMENTS MALTA LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ADRIATIC OPPORTUNITIES LIMITEDshareholder of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1GORDON MIFSUDsecretary of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1GORDON MIFSUDshareholder of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1PETER GORDON RADFORDdirector of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1PETER GORDON RADFORDlegal representative of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1SHAUN MCDADEdirector of→MONTENEGRO INVESTMENTS MALTA LIMITED
- 1SHAUN MCDADElegal representative of→MONTENEGRO INVESTMENTS MALTA LIMITED