Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SCARBOROUGH MALTA LIMITED

High
Company·MT·icij:icijol-55045187
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCOTT McCABEdirector of→SCARBOROUGH MALTA LIMITED
  2. 1SCOTT McCABElegal representative of→SCARBOROUGH MALTA LIMITED
  3. 1SIMON McCABEdirector of→SCARBOROUGH MALTA LIMITED
  4. 1SIMON McCABElegal representative of→SCARBOROUGH MALTA LIMITED
  5. 1SIMON MIFSUDdirector of→SCARBOROUGH MALTA LIMITED
  6. 1SIMON MIFSUDlegal representative of→SCARBOROUGH MALTA LIMITED
  7. 1SIMON MIFSUDsecretary of→SCARBOROUGH MALTA LIMITED
  8. 1SAMUEL MIFSUDdirector of→SCARBOROUGH MALTA LIMITED
  9. 1SAMUEL MIFSUDlegal representative of→SCARBOROUGH MALTA LIMITED
  10. 1FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUSTshareholder of→SCARBOROUGH MALTA LIMITED
  11. 1S. MIFSUD & SONS LIMITEDshareholder of→SCARBOROUGH MALTA LIMITED