Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

B.A.B. PROPERTIES LIMITED

High
Company·MT·icij:icijol-55002652
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEVILLE AGIUSdirector of→B.A.B. PROPERTIES LIMITED
  2. 1NEVILLE AGIUSlegal representative of→B.A.B. PROPERTIES LIMITED
  3. 1ALAN BONNICIshareholder of→B.A.B. PROPERTIES LIMITED
  4. 1PETER FORMOSAsecretary of→B.A.B. PROPERTIES LIMITED
  5. 1JEAN PIERRE BORGdirector of→B.A.B. PROPERTIES LIMITED
  6. 1JEAN PIERRE BORGlegal representative of→B.A.B. PROPERTIES LIMITED
  7. 1VICTOR CAMILLERIliquidator of→B.A.B. PROPERTIES LIMITED
  8. 1SANTA MARGHERITA LIMITEDshareholder of→B.A.B. PROPERTIES LIMITED