Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MDM INVESTMENTS LTD

Medium
Company·MT·icij:icijol-55045765
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MALCOLM DATO MALLIAdirector of→MDM INVESTMENTS LTD
  2. 1MALCOLM DATO MALLIAlegal representative of→MDM INVESTMENTS LTD
  3. 1MALCOLM DATO MALLIAsecretary of→MDM INVESTMENTS LTD
  4. 1MALCOLM DATO MALLIAshareholder of→MDM INVESTMENTS LTD
  5. 1PATRICK DATO MALLIAshareholder of→MDM INVESTMENTS LTD