Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CHOCOLATE MALTA LIMITED

High
Company·MT·icij:icijol-55011463
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→CHOCOLATE MALTA LIMITED
  2. 1ANDREW ZAMMITsecretary of→CHOCOLATE MALTA LIMITED
  3. 1BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITEDshareholder of→CHOCOLATE MALTA LIMITED
  4. 1BARCLAYS WEALTH NOMINEES (JERSEY) LIMITEDshareholder of→CHOCOLATE MALTA LIMITED
  5. 1BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITEDdirector of→CHOCOLATE MALTA LIMITED
  6. 1BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITEDlegal representative of→CHOCOLATE MALTA LIMITED
  7. 1ANATOLE BALDACCHINOliquidator of→CHOCOLATE MALTA LIMITED