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VALLETTA MANAGEMENT SERVICES LIMITED

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Company·MT·icij:icijol-55005708
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TONIO FARRUGIAliquidator of→VALLETTA MANAGEMENT SERVICES LIMITED
  2. 1CARMEL CASCUNdirector of→VALLETTA MANAGEMENT SERVICES LIMITED
  3. 1CARMEL CASCUNshareholder of→VALLETTA MANAGEMENT SERVICES LIMITED
  4. 1PAUL LOUIS CARDONAdirector of→VALLETTA MANAGEMENT SERVICES LIMITED
  5. 1PAUL LOUIS CARDONAshareholder of→VALLETTA MANAGEMENT SERVICES LIMITED
  6. 1LAWRENCE PAVIAdirector of→VALLETTA MANAGEMENT SERVICES LIMITED
  7. 1LAWRENCE PAVIAshareholder of→VALLETTA MANAGEMENT SERVICES LIMITED
  8. 1GASTON DEGIOVANNIdirector of→VALLETTA MANAGEMENT SERVICES LIMITED
  9. 1GASTON DEGIOVANNIlegal representative of→VALLETTA MANAGEMENT SERVICES LIMITED
  10. 1GASTON DEGIOVANNIsecretary of→VALLETTA MANAGEMENT SERVICES LIMITED
  11. 1GASTON DEGIOVANNIshareholder of→VALLETTA MANAGEMENT SERVICES LIMITED