Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

APOLLONIA INTERNATIONAL INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55041525
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROBERTO STIVALAsecretary of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
  2. 1MALTA COMPANY MANAGEMENT LIMITEDdirector of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
  3. 1MALTA COMPANY MANAGEMENT LIMITEDlegal representative of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
  4. 1MALTA COMPANY MANAGEMENT LIMITEDshareholder of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
  5. 1MIRIAM VELLAliquidator of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
  6. 1APOLLONIA PRIVATE FOUNDATIONshareholder of→APOLLONIA INTERNATIONAL INVESTMENTS LIMITED