SearchLIVE · CORPUS
/ Dossier
■
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JORDAN MANAGEMENT LIMITEDdirector of→LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
- 1JORDAN MANAGEMENT LIMITEDlegal representative of→LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
- 1MARIA CARMELA BORGsecretary of→LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
- 1VISTRA (MALTA) LIMITEDshareholder of→LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED