RAUL CORTES MORENO

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.

  Also holds roles at 8 other companies

  • JOSEPH GRIOLIdirector of
  • JOSEPH GRIOLIlegal representative of
  • APEX CORPORATE & ADVISORY SERVICES LTDsecretary of

  +5 more companies
• ●

  NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.

  Also holds roles at 6 other companies

  • ALESSANDRO BARTOLIdirector of
  • ALESSANDRO BARTOLIlegal representative of
  • PAOLO BRUCKNERdirector of

  +3 more companies
• ●

  OMEGA INVESTMENT LIMITED

  Also holds roles at 5 other companies

  • NICOLE ANN SALIBAsecretary of
  • PAOLO BRUCKNERdirector of
  • PAOLO BRUCKNERlegal representative of

  +2 more companies
• ●

  QIF MALTA 1 LIMITED

  Also holds roles at 6 other companies

  • ALESSANDRO BARTOLIdirector of
  • ALESSANDRO BARTOLIlegal representative of
  • NICOLE ANN SALIBAsecretary of

  +3 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.