Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

High
Company·MT·icij:icijol-55018980
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GERALD BORGdirector of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  2. 1GERALD BORGlegal representative of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  3. 1REGINALD CUSCHIERIdirector of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  4. 1REGINALD CUSCHIERIlegal representative of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  5. 1REGINALD CUSCHIERIsecretary of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  6. 1VICTOR PISANIdirector of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  7. 1VICTOR PISANIlegal representative of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  8. 1JOE MIFSUDdirector of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  9. 1JOE MIFSUDlegal representative of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  10. 1CPHCL INVESTMENTS LIMITEDshareholder of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
  11. 1CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of→SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED