Skip to content
SearchLIVE · CORPUS
/ Dossier

S.M.S. INSURANCE AGENCY LIMITED

High
Company·MT·icij:icijol-55051613

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1LEWIS R. BALDACCHINOdirector ofS.M.S. INSURANCE AGENCY LIMITED
  2. 1LEWIS R. BALDACCHINOlegal representative ofS.M.S. INSURANCE AGENCY LIMITED
  3. 1SAMUEL MIFSUDdirector ofS.M.S. INSURANCE AGENCY LIMITED
  4. 1SAMUEL MIFSUDlegal representative ofS.M.S. INSURANCE AGENCY LIMITED
  5. 1NEVILLE MIFSUDdirector ofS.M.S. INSURANCE AGENCY LIMITED
  6. 1NEVILLE MIFSUDlegal representative ofS.M.S. INSURANCE AGENCY LIMITED
  7. 1SIMON MIFSUDdirector ofS.M.S. INSURANCE AGENCY LIMITED
  8. 1SIMON MIFSUDlegal representative ofS.M.S. INSURANCE AGENCY LIMITED
  9. 1GUY MAHONEYsecretary ofS.M.S. INSURANCE AGENCY LIMITED
  10. 1SMS GROUP LIMITEDshareholder ofS.M.S. INSURANCE AGENCY LIMITED
  11. 1NEVADA LIMITEDshareholder ofS.M.S. INSURANCE AGENCY LIMITED