SearchLIVE · CORPUS
/ Dossier
■
SUNSEEKER MALTA LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of→SUNSEEKER MALTA LIMITED
- 1STEFAN CACHIAsecretary of→SUNSEEKER MALTA LIMITED
- 1BH GROUP OPERATIONS LIMITEDdirector of→SUNSEEKER MALTA LIMITED
- 1BH GROUP OPERATIONS LIMITEDlegal representative of→SUNSEEKER MALTA LIMITED
- 1BH GROUP OPERATIONS LIMITEDshareholder of→SUNSEEKER MALTA LIMITED