Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TDAFC MALTA - LUX LIMITED

High
Company·MT·icij:icijol-55049799
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANA BUTTIGIEGsecretary of→TDAFC MALTA - LUX LIMITED
  2. 1DAVID ASHdirector of→TDAFC MALTA - LUX LIMITED
  3. 1DAVID ASHlegal representative of→TDAFC MALTA - LUX LIMITED
  4. 1DAVID ASHshareholder of→TDAFC MALTA - LUX LIMITED
  5. 1TDAFC (CANADA) HOLDINGS LIMITEDshareholder of→TDAFC MALTA - LUX LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→TDAFC MALTA - LUX LIMITED
  7. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→TDAFC MALTA - LUX LIMITED