Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DICK DASTARDLY CAPITAL MALTA LTD

Medium
Company·MT·icij:icijol-55069264
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIANO CEFAIsecretary of→DICK DASTARDLY CAPITAL MALTA LTD
  2. 1FRANCO FALZONsecretary of→DICK DASTARDLY CAPITAL MALTA LTD
  3. 1FIDES MANAGEMENT LIMITEDdirector of→DICK DASTARDLY CAPITAL MALTA LTD
  4. 1FIDES MANAGEMENT LIMITEDlegal representative of→DICK DASTARDLY CAPITAL MALTA LTD
  5. 1FIDES FIDUCIARY LIMITEDshareholder of→DICK DASTARDLY CAPITAL MALTA LTD