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MOSELLE ESTATES LTD.

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Company·MT·icij:icijol-55042212
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEVIN FENECHdirector of→MOSELLE ESTATES LTD.
  2. 1BEATRIX ASCIAKdirector of→MOSELLE ESTATES LTD.
  3. 1MARY STEVENSdirector of→MOSELLE ESTATES LTD.
  4. 1ANTONIO GRECHliquidator of→MOSELLE ESTATES LTD.
  5. 1FLAVIA GRECHdirector of→MOSELLE ESTATES LTD.
  6. 1FERDINAND FENECHdirector of→MOSELLE ESTATES LTD.
  7. 1FERDINAND FENECHlegal representative of→MOSELLE ESTATES LTD.
  8. 1FERDINAND FENECHsecretary of→MOSELLE ESTATES LTD.
  9. 1WINSTON FENECHdirector of→MOSELLE ESTATES LTD.
  10. 1MARY STEVENS LIMITEDshareholder of→MOSELLE ESTATES LTD.
  11. 1NEVILLE FENECH LIMITEDshareholder of→MOSELLE ESTATES LTD.
  12. 1FERDINAND FENECH LIMITEDshareholder of→MOSELLE ESTATES LTD.
  13. 1BEATRIX ZAMMIT LIMITEDshareholder of→MOSELLE ESTATES LTD.
  14. 1FLAVIA GRECH LIMITEDshareholder of→MOSELLE ESTATES LTD.
  15. 1WININVEST LIMITEDshareholder of→MOSELLE ESTATES LTD.