Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

3 A MALTA LIMITED

High
Company·MT·icij:icijol-55034689
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LAWRENCE ZAMMITdirector of→3 A MALTA LIMITED
  2. 1NEVILLE CUTAJARdirector of→3 A MALTA LIMITED
  3. 1NEVILLE CUTAJARlegal representative of→3 A MALTA LIMITED
  4. 1NEVILLE CUTAJARsecretary of→3 A MALTA LIMITED
  5. 1NEVILLE CUTAJARshareholder of→3 A MALTA LIMITED
  6. 1CHRISTIAN VELLAdirector of→3 A MALTA LIMITED
  7. 1CHRISTIAN VELLAlegal representative of→3 A MALTA LIMITED
  8. 1CHRISTIAN VELLAshareholder of→3 A MALTA LIMITED
  9. 1CLIVE FARRUGIAdirector of→3 A MALTA LIMITED
  10. 1CLIVE FARRUGIAlegal representative of→3 A MALTA LIMITED
  11. 1CLIVE FARRUGIAshareholder of→3 A MALTA LIMITED
  12. 1FRANCO AZZOPARDIdirector of→3 A MALTA LIMITED
  13. 1FRANCO AZZOPARDIshareholder of→3 A MALTA LIMITED
  14. 1JOSEPH F.X. ZAHRAdirector of→3 A MALTA LIMITED
  15. 1MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of→3 A MALTA LIMITED