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LIVE · CORPUS
/
Dossier
■
KIMBERLY DE THOMAS
Medium
Organization
·
CA
·
icij:icijol-56102265
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
VALLETTA HOLDINGS LIMITED
director of
■
VALLETTA HOLDINGS LIMITED
legal representative of
■
VALLETTA FINANCIAL CORPORATION LIMITED
director of
■
VALLETTA FINANCIAL CORPORATION LIMITED
legal representative of
■
VALLETTA BROKER LIMITED
director of
■
VALLETTA BROKER LIMITED
legal representative of
■
EMERALD WILLOW HOLDINGS (MALTA) LTD.
director of
■
EMERALD WILLOW HOLDINGS (MALTA) LTD.
legal representative of
■
EMERALD WILLOW HOLDINGS (MALTA) LTD.
shareholder of
■
New Northway Holdings (Malta) Limited
director of
■
New Northway Holdings (Malta) Limited
legal representative of
■
JANNIS HOLDINGS LIMITED
director of
■
JANNIS HOLDINGS LIMITED
legal representative of