Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALAYER LIMITED

High
Company·MT·icij:icijol-55026277
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAURICE PERERAsecretary of→MALAYER LIMITED
  2. 1FINSBURY CORPORATE SERVICES LIMITEDdirector of→MALAYER LIMITED
  3. 1FINSBURY CORPORATE SERVICES LIMITEDlegal representative of→MALAYER LIMITED
  4. 1MARLENE BORGsecretary of→MALAYER LIMITED
  5. 1DANIEL HASSANsecretary of→MALAYER LIMITED
  6. 1VISTRA (MALTA) LIMITEDshareholder of→MALAYER LIMITED