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VALLETTA FINANCIAL CORPORATION LIMITED

High
Company·MT·icij:icijol-55037186
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY STAFRACEdirector of→VALLETTA FINANCIAL CORPORATION LIMITED
  2. 1RAY STAFRACElegal representative of→VALLETTA FINANCIAL CORPORATION LIMITED
  3. 1JOSEPH GRIOLIdirector of→VALLETTA FINANCIAL CORPORATION LIMITED
  4. 1JOSEPH GRIOLIlegal representative of→VALLETTA FINANCIAL CORPORATION LIMITED
  5. 1GABRIELE BRINCATsecretary of→VALLETTA FINANCIAL CORPORATION LIMITED
  6. 1ALEXANDER MAMOliquidator of→VALLETTA FINANCIAL CORPORATION LIMITED
  7. 1VALLETTA HOLDINGS LIMITEDshareholder of→VALLETTA FINANCIAL CORPORATION LIMITED
  8. 1New Northway Holdings (Malta) Limitedshareholder of→VALLETTA FINANCIAL CORPORATION LIMITED
  9. 1KIMBERLY DE THOMASdirector of→VALLETTA FINANCIAL CORPORATION LIMITED
  10. 1KIMBERLY DE THOMASlegal representative of→VALLETTA FINANCIAL CORPORATION LIMITED