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SUBMARINE DIVING CLUB MALTA LIMITED

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Company·MT·icij:icijol-55041738
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL LUKE DELIAliquidator of→SUBMARINE DIVING CLUB MALTA LIMITED
  2. 1ANNA STAFEEVAshareholder of→SUBMARINE DIVING CLUB MALTA LIMITED
  3. 1ALEXEY STAFEEVdirector of→SUBMARINE DIVING CLUB MALTA LIMITED
  4. 1ALEXEY STAFEEVlegal representative of→SUBMARINE DIVING CLUB MALTA LIMITED
  5. 1ALEXEY STAFEEVsecretary of→SUBMARINE DIVING CLUB MALTA LIMITED
  6. 1ALEXEY STAFEEVshareholder of→SUBMARINE DIVING CLUB MALTA LIMITED
  7. 1EVGENIYA STAFEEVAshareholder of→SUBMARINE DIVING CLUB MALTA LIMITED