Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SMSMONDIAL LIMITED

High
Company·MT·icij:icijol-55046245
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN DEGIORGIOdirector of→SMSMONDIAL LIMITED
  2. 1MICHAEL ABELEdirector of→SMSMONDIAL LIMITED
  3. 1SAMUEL MIFSUDdirector of→SMSMONDIAL LIMITED
  4. 1KEVIN FARRUGIAdirector of→SMSMONDIAL LIMITED
  5. 1KEVIN FARRUGIAsecretary of→SMSMONDIAL LIMITED
  6. 1JOSEF FORMOSA GAUCIdirector of→SMSMONDIAL LIMITED
  7. 1SIMON MIFSUDdirector of→SMSMONDIAL LIMITED
  8. 1ORANGE TRAVEL GROUP LIMITEDlegal representative of→SMSMONDIAL LIMITED
  9. 1ORANGE TRAVEL GROUP LIMITEDshareholder of→SMSMONDIAL LIMITED