Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

EQUINOXE AIS MALTA LIMITED

High
Company·MT·icij:icijol-55056932
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→EQUINOXE AIS MALTA LIMITED
  2. 1ANDREW J. ZAMMITsecretary of→EQUINOXE AIS MALTA LIMITED
  3. 1EQUINOXE ALTERNATIVE INVESTMENT SERVICES HOLDINGS LIMITEDshareholder of→EQUINOXE AIS MALTA LIMITED
  4. 1STEPHEN MARK CASTREEdirector of→EQUINOXE AIS MALTA LIMITED
  5. 1STEPHEN MARK CASTREElegal representative of→EQUINOXE AIS MALTA LIMITED
  6. 1Equinoxe AIS Holdings Malta Limitedshareholder of→EQUINOXE AIS MALTA LIMITED
  7. 1ALAN McKENNAdirector of→EQUINOXE AIS MALTA LIMITED
  8. 1ALAN McKENNAlegal representative of→EQUINOXE AIS MALTA LIMITED