Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

D.M.I. (MALTA) LIMITED

High
Company·MT·icij:icijol-55017938
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALAN TABONEdirector of→D.M.I. (MALTA) LIMITED
  2. 1ALAN TABONElegal representative of→D.M.I. (MALTA) LIMITED
  3. 1LUKE TABONEdirector of→D.M.I. (MALTA) LIMITED
  4. 1LUKE TABONElegal representative of→D.M.I. (MALTA) LIMITED
  5. 1ETIENNE BORG CARDONAdirector of→D.M.I. (MALTA) LIMITED
  6. 1ETIENNE BORG CARDONAlegal representative of→D.M.I. (MALTA) LIMITED
  7. 1ETIENNE BORG CARDONAsecretary of→D.M.I. (MALTA) LIMITED
  8. 1TANCRED TABONEdirector of→D.M.I. (MALTA) LIMITED
  9. 1TANCRED TABONElegal representative of→D.M.I. (MALTA) LIMITED
  10. 1RENTASTORE MALTA LIMITEDshareholder of→D.M.I. (MALTA) LIMITED