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SEA EXPLORER (MALTA) LIMITED

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Company·MT·icij:icijol-55042731
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID TUGMANdirector of→SEA EXPLORER (MALTA) LIMITED
  2. 1DAVID TUGMANlegal representative of→SEA EXPLORER (MALTA) LIMITED
  3. 1JOHN FRANK MEGGINSONdirector of→SEA EXPLORER (MALTA) LIMITED
  4. 1JOHN FRANK MEGGINSONlegal representative of→SEA EXPLORER (MALTA) LIMITED
  5. 1ANATOLE BALDACCHINOliquidator of→SEA EXPLORER (MALTA) LIMITED
  6. 1ALVA HOLDING INCshareholder of→SEA EXPLORER (MALTA) LIMITED