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GRACE BAY HOLDINGS LIMITED

High
Company·MT·icij:icijol-55071009
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANA BUTTIGIEGsecretary of→GRACE BAY HOLDINGS LIMITED
  2. 1Mihai Cheregidirector of→GRACE BAY HOLDINGS LIMITED
  3. 1Mihai Cheregilegal representative of→GRACE BAY HOLDINGS LIMITED
  4. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→GRACE BAY HOLDINGS LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→GRACE BAY HOLDINGS LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of→GRACE BAY HOLDINGS LIMITED
  7. 1ENERGY INVESTMENT INTERNATIONAL LIMITEDshareholder of→GRACE BAY HOLDINGS LIMITED