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MULTIZONE TRADING & INVESTMENT LIMITED

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Company·MT·icij:icijol-55032082
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLAIRE GAUCI BORDAdirector of→MULTIZONE TRADING & INVESTMENT LIMITED
  2. 1CLAIRE GAUCI BORDAlegal representative of→MULTIZONE TRADING & INVESTMENT LIMITED
  3. 1CLAIRE GAUCI BORDAsecretary of→MULTIZONE TRADING & INVESTMENT LIMITED
  4. 1FATHI ALI MOHAMMED EL ZAUTONIshareholder of→MULTIZONE TRADING & INVESTMENT LIMITED
  5. 1LOUISA DALLIdirector of→MULTIZONE TRADING & INVESTMENT LIMITED
  6. 1LOUISA DALLIlegal representative of→MULTIZONE TRADING & INVESTMENT LIMITED
  7. 1EMANUEL FARRUGIAliquidator of→MULTIZONE TRADING & INVESTMENT LIMITED
  8. 1CORPORATE GROUP LIMITEDshareholder of→MULTIZONE TRADING & INVESTMENT LIMITED