Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PURGRAIN TRADING LIMITED

High
Company·MT·icij:icijol-55041279
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TONIO DEBONOdirector of→PURGRAIN TRADING LIMITED
  2. 1TONIO DEBONOlegal representative of→PURGRAIN TRADING LIMITED
  3. 1PURTRADE LIMITEDshareholder of→PURGRAIN TRADING LIMITED
  4. 1MIDLAND INVESTMENTS LIMITEDshareholder of→PURGRAIN TRADING LIMITED
  5. 1MICHAEL SPITERI BAILEYliquidator of→PURGRAIN TRADING LIMITED
  6. 1CHARMAINE VASSALLOsecretary of→PURGRAIN TRADING LIMITED