Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DFK MALTA CORPORATE SERVICES LIMITED

High
Company·MT·icij:icijol-55016683
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID FARRUGIAdirector of→DFK MALTA CORPORATE SERVICES LIMITED
  2. 1DAVID FARRUGIAlegal representative of→DFK MALTA CORPORATE SERVICES LIMITED
  3. 1JOSEPH FARRUGIAdirector of→DFK MALTA CORPORATE SERVICES LIMITED
  4. 1JOSEPH FARRUGIAlegal representative of→DFK MALTA CORPORATE SERVICES LIMITED
  5. 1JOSEPH FARRUGIAsecretary of→DFK MALTA CORPORATE SERVICES LIMITED
  6. 1CHARLES FARRUGIAdirector of→DFK MALTA CORPORATE SERVICES LIMITED
  7. 1CHARLES FARRUGIAlegal representative of→DFK MALTA CORPORATE SERVICES LIMITED
  8. 1CHARLES FARRUGIAshareholder of→DFK MALTA CORPORATE SERVICES LIMITED
  9. 1EMANUEL FARRUGIAdirector of→DFK MALTA CORPORATE SERVICES LIMITED
  10. 1EMANUEL FARRUGIAlegal representative of→DFK MALTA CORPORATE SERVICES LIMITED
  11. 1EMANUEL FARRUGIAshareholder of→DFK MALTA CORPORATE SERVICES LIMITED