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MOONSHINE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTHONY BORGdirector of→MOONSHINE LIMITED
- 1ANTHONY BORGlegal representative of→MOONSHINE LIMITED
- 1ANTHONY BORGshareholder of→MOONSHINE LIMITED
- 1MATTHEW FIORINI LOWELLdirector of→MOONSHINE LIMITED
- 1MATTHEW FIORINI LOWELLlegal representative of→MOONSHINE LIMITED
- 1F.L. YACHTING LIMITEDshareholder of→MOONSHINE LIMITED