Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CAP STONE INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55032293
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTIAN FARRUGIAlegal representative of→CAP STONE INVESTMENTS LIMITED
  2. 1CHRISTIAN FARRUGIAsecretary of→CAP STONE INVESTMENTS LIMITED
  3. 1KATIA MERCIECAliquidator of→CAP STONE INVESTMENTS LIMITED
  4. 1ARQ FIDUCIARIES LIMITEDdirector of→CAP STONE INVESTMENTS LIMITED
  5. 1ARQ FIDUCIARIES LIMITEDlegal representative of→CAP STONE INVESTMENTS LIMITED
  6. 1ARQ FIDUCIARIES LIMITEDshareholder of→CAP STONE INVESTMENTS LIMITED