SGG CORPORATE SERVICES MALTA LIMITED

Name: SGG CORPORATE SERVICES MALTA LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56084285

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
GEM GLOBAL LTD
shareholder of
■
Atlantis Holding Limited
director of
■
Atlantis Holding Limited
legal representative of
■
Atlantis Holding Limited
shareholder of
■
FNMG INTERNATIONAL LIMITED
director of
■
FNMG INTERNATIONAL LIMITED
legal representative of
■
FNMG INTERNATIONAL LIMITED
shareholder of
■
RCI HOLDINGS LIMITED
director of
■
RCI HOLDINGS LIMITED
legal representative of
■
RCI HOLDINGS LIMITED
shareholder of
■
VENTO DEL NORD HOLDING MALTA LTD
director of
■
VENTO DEL NORD HOLDING MALTA LTD
legal representative of
■
VENTO DEL NORD HOLDING MALTA LTD
shareholder of
■
YBE VENTURES LTD
director of
■
YBE VENTURES LTD
legal representative of
■
YBE VENTURES LTD
shareholder of
■
TIMAN INVESTMENTS HOLDINGS LIMITED
director of
■
TIMAN INVESTMENTS HOLDINGS LIMITED
legal representative of
■
Sacchino Limited
director of
■
Sacchino Limited
legal representative of
■
Sacchino Limited
shareholder of
■
EREKAN LIMITED
director of
■
EREKAN LIMITED
legal representative of
■
EREKAN LIMITED
shareholder of
■
BAC INVEST LIMITED
director of
■
BAC INVEST LIMITED
legal representative of
■
BAC INVEST LIMITED
shareholder of
■
ANALYTICS SOLUTIONS LIMITED
director of
■
ANALYTICS SOLUTIONS LIMITED
legal representative of
■
DEF LIMITED
director of
■
DEF LIMITED
legal representative of
■
DEF LIMITED
shareholder of
■
GAB INVEST LIMITED
director of
■
GAB INVEST LIMITED
legal representative of
■
GAB INVEST LIMITED
shareholder of
■
GALA CAPITAL LIMITED
director of
■
GALA CAPITAL LIMITED
legal representative of
■
GALA CAPITAL LIMITED
shareholder of
■
PEVV LIMITED
director of
■
PEVV LIMITED
legal representative of
■
PEVV LIMITED
shareholder of
■
SANAZE LIMITED
director of
■
SANAZE LIMITED
legal representative of
■
SANAZE LIMITED
shareholder of
■
VACATION CLUB HOLDINGS B.V.
director of
■
VACATION CLUB HOLDINGS B.V.
legal representative of