Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DB MALTA COMMERCIAL SERVICES ONE LTD

High
Company·MT·icij:icijol-55033712
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCESCO APAP BOLOGNAsecretary of→DB MALTA COMMERCIAL SERVICES ONE LTD
  2. 1MARKUS BERNDdirector of→DB MALTA COMMERCIAL SERVICES ONE LTD
  3. 1MARKUS BERNDlegal representative of→DB MALTA COMMERCIAL SERVICES ONE LTD
  4. 1PAMELA SMITHdirector of→DB MALTA COMMERCIAL SERVICES ONE LTD
  5. 1PAMELA SMITHlegal representative of→DB MALTA COMMERCIAL SERVICES ONE LTD
  6. 1LORE SIGRUN SCHULTZE-RHONHOFdirector of→DB MALTA COMMERCIAL SERVICES ONE LTD
  7. 1LORE SIGRUN SCHULTZE-RHONHOFlegal representative of→DB MALTA COMMERCIAL SERVICES ONE LTD
  8. 1GEORGE CHETCUTI GANADOliquidator of→DB MALTA COMMERCIAL SERVICES ONE LTD
  9. 1DB MALTA HOLDINGS LTDshareholder of→DB MALTA COMMERCIAL SERVICES ONE LTD
  10. 1LOKKI VERWALTUNGSGESELLSCHAFT MBHshareholder of→DB MALTA COMMERCIAL SERVICES ONE LTD