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ALEA TRANSACTION MALTA LIMITED

High
Company·MT·icij:icijol-55048631
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEA TRANSACTION LTD.shareholder of→ALEA TRANSACTION MALTA LIMITED
  2. 1ERIGO HOLDING LTDshareholder of→ALEA TRANSACTION MALTA LIMITED
  3. 1SHANIL RAMTOHULdirector of→ALEA TRANSACTION MALTA LIMITED
  4. 1SHANIL RAMTOHULlegal representative of→ALEA TRANSACTION MALTA LIMITED
  5. 1OLGA FINKELdirector of→ALEA TRANSACTION MALTA LIMITED
  6. 1OLGA FINKELlegal representative of→ALEA TRANSACTION MALTA LIMITED
  7. 1ROBERT ZAMMITsecretary of→ALEA TRANSACTION MALTA LIMITED