Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CORPORATE DIRECTORS (MALTA) LTD

High
Company·MT·icij:icijol-55035601
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MARINELLIsecretary of→CORPORATE DIRECTORS (MALTA) LTD
  2. 1DAVID MARINELLIshareholder of→CORPORATE DIRECTORS (MALTA) LTD
  3. 1JOSEPH MARY FORMOSAdirector of→CORPORATE DIRECTORS (MALTA) LTD
  4. 1JOSEPH MARY FORMOSAlegal representative of→CORPORATE DIRECTORS (MALTA) LTD
  5. 1FRANSINA ABELAliquidator of→CORPORATE DIRECTORS (MALTA) LTD
  6. 1PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of→CORPORATE DIRECTORS (MALTA) LTD
  7. 1EDNA NINOdirector of→CORPORATE DIRECTORS (MALTA) LTD
  8. 1EDNA NINOlegal representative of→CORPORATE DIRECTORS (MALTA) LTD