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URION HOLDINGS (MALTA) LIMITED

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Company·MT·icij:icijol-55048190
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PIERRE ANDRE' JACQUES LORINETsecretary of→URION HOLDINGS (MALTA) LIMITED
  2. 1WALTER CUTAJARdirector of→URION HOLDINGS (MALTA) LIMITED
  3. 1WALTER CUTAJARlegal representative of→URION HOLDINGS (MALTA) LIMITED
  4. 1TRAFIGURA B.V.shareholder of→URION HOLDINGS (MALTA) LIMITED
  5. 1SALVINO BUSUTTILdirector of→URION HOLDINGS (MALTA) LIMITED
  6. 1SALVINO BUSUTTILlegal representative of→URION HOLDINGS (MALTA) LIMITED
  7. 1Avanzia Taxand Limitedshareholder of→URION HOLDINGS (MALTA) LIMITED
  8. 1ROBBERT ALEXANDER MAASdirector of→URION HOLDINGS (MALTA) LIMITED
  9. 1ROBBERT ALEXANDER MAASlegal representative of→URION HOLDINGS (MALTA) LIMITED
  10. 1MARK JOSEPH IRWINdirector of→URION HOLDINGS (MALTA) LIMITED
  11. 1MARK JOSEPH IRWINlegal representative of→URION HOLDINGS (MALTA) LIMITED
  12. 1JESUS FERNANDEZ LOPEZdirector of→URION HOLDINGS (MALTA) LIMITED
  13. 1JESUS FERNANDEZ LOPEZlegal representative of→URION HOLDINGS (MALTA) LIMITED