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CUSCHIERI BROTHERS ALUMINIUM LIMITED

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Company·MT·icij:icijol-55015520
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPHINE CUSCHIERIsecretary of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  2. 1JOSEPHINE CUSCHIERIshareholder of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  3. 1GILBERT CUSCHIERIdirector of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  4. 1GILBERT CUSCHIERIlegal representative of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  5. 1LEONARD CUSCHERIdirector of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  6. 1LEONARD CUSCHERIlegal representative of→CUSCHIERI BROTHERS ALUMINIUM LIMITED
  7. 1LEONARD CUSCHERIshareholder of→CUSCHIERI BROTHERS ALUMINIUM LIMITED