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VALLETTA GATEWAY TERMINALS LIMITED

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Company·MT·icij:icijol-55032099
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND FENECHdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  2. 1RAYMOND FENECHlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  3. 1ANTHONY FENECHdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  4. 1ANTHONY FENECHlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  5. 1YORGEN FENECHdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  6. 1YORGEN FENECHlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  7. 1PORTEK PORTS (MAURITIUS) LIMITEDshareholder of→VALLETTA GATEWAY TERMINALS LIMITED
  8. 1RAY SLADDENsecretary of→VALLETTA GATEWAY TERMINALS LIMITED
  9. 1TUMAS GROUP COMPANY LIMITEDshareholder of→VALLETTA GATEWAY TERMINALS LIMITED
  10. 1WYE KEONG LAIdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  11. 1WYE KEONG LAIlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  12. 1RAVI MENONdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  13. 1RAVI MENONlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  14. 1RICKY YOUNG CHUEN JIETdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  15. 1RICKY YOUNG CHUEN JIETlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED
  16. 1TOMOHIKO ODAdirector of→VALLETTA GATEWAY TERMINALS LIMITED
  17. 1TOMOHIKO ODAlegal representative of→VALLETTA GATEWAY TERMINALS LIMITED