Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALT-DIV LIMITED

Medium
Company·MT·icij:icijol-55014853
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN BALZANliquidator of→MALT-DIV LIMITED
  2. 1FRANK CHETCUTI DIMECHsecretary of→MALT-DIV LIMITED
  3. 1GEORGE VELLAdirector of→MALT-DIV LIMITED