Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SYC LIMITED

High
Company·MT·icij:icijol-55040210
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK DARMANIN KISSAUNdirector of→SYC LIMITED
  2. 1MARK DARMANIN KISSAUNlegal representative of→SYC LIMITED
  3. 1CEDRIC MIFSUDsecretary of→SYC LIMITED
  4. 1DIRK HILIdirector of→SYC LIMITED
  5. 1DIRK HILIlegal representative of→SYC LIMITED
  6. 1JOSEPH SIVE BEPPE HILIdirector of→SYC LIMITED
  7. 1JOSEPH SIVE BEPPE HILIlegal representative of→SYC LIMITED
  8. 1PAUL CARDONAdirector of→SYC LIMITED
  9. 1PAUL CARDONAlegal representative of→SYC LIMITED
  10. 1JOHN R. RIPARDdirector of→SYC LIMITED
  11. 1JOHN R. RIPARDlegal representative of→SYC LIMITED
  12. 1JOSEPH BUSUTTILdirector of→SYC LIMITED
  13. 1JOSEPH BUSUTTILlegal representative of→SYC LIMITED
  14. 1CARMELO CARUANA COMPANY LIMITEDshareholder of→SYC LIMITED
  15. 1ALBERTO SPINAdirector of→SYC LIMITED
  16. 1ALBERTO SPINAlegal representative of→SYC LIMITED