Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

VALETTA ENTERPRISES & TRADING LTD

Medium
Company·MT·icij:icijol-55041983
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANA BUTTIGIEGsecretary of→VALETTA ENTERPRISES & TRADING LTD
  2. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→VALETTA ENTERPRISES & TRADING LTD
  3. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→VALETTA ENTERPRISES & TRADING LTD
  4. 1TDS INVESTMENT LIMITEDshareholder of→VALETTA ENTERPRISES & TRADING LTD
  5. 1MANAGEMENT CONSULTANCY INC.shareholder of→VALETTA ENTERPRISES & TRADING LTD