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MDM - MALTA DISPUTE MANAGEMENT LTD

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Company·MT·icij:icijol-55015530
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REUBEN MIFSUDliquidator of→MDM - MALTA DISPUTE MANAGEMENT LTD
  2. 1AUSTIN SAMMUTdirector of→MDM - MALTA DISPUTE MANAGEMENT LTD
  3. 1AUSTIN SAMMUTsecretary of→MDM - MALTA DISPUTE MANAGEMENT LTD
  4. 1JAMES CALLEJAdirector of→MDM - MALTA DISPUTE MANAGEMENT LTD
  5. 1JAMES CALLEJAshareholder of→MDM - MALTA DISPUTE MANAGEMENT LTD
  6. 1TONIO FENECHdirector of→MDM - MALTA DISPUTE MANAGEMENT LTD
  7. 1EDWARD DE BONOdirector of→MDM - MALTA DISPUTE MANAGEMENT LTD
  8. 1Emerald Holdings Ltd.shareholder of→MDM - MALTA DISPUTE MANAGEMENT LTD
  9. 1GANSAM HOLDINGS LIMITEDshareholder of→MDM - MALTA DISPUTE MANAGEMENT LTD