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IEG MALTA LIMITED

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Company·MT·icij:icijol-55067333
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MALTA ENTERPRISE CORPORATIONshareholder of→IEG MALTA LIMITED
  2. 1DEAN MICALLEFsecretary of→IEG MALTA LIMITED
  3. 1MARIO VELLAdirector of→IEG MALTA LIMITED
  4. 1MARIO VELLAlegal representative of→IEG MALTA LIMITED
  5. 1NEW SILKROUTES GROUP (EUROPE) LIMITEDshareholder of→IEG MALTA LIMITED
  6. 1GOH JIN HIANdirector of→IEG MALTA LIMITED
  7. 1GOH JIN HIANlegal representative of→IEG MALTA LIMITED
  8. 1CAI SUI XINdirector of→IEG MALTA LIMITED
  9. 1CAI SUI XINlegal representative of→IEG MALTA LIMITED
  10. 1LEE SOEK SHENdirector of→IEG MALTA LIMITED
  11. 1LEE SOEK SHENlegal representative of→IEG MALTA LIMITED