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MC II MONEY LTD

High
Company·MT·icij:icijol-55060465
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALBERTO ALSINA GONZALEZdirector of→MC II MONEY LTD
  2. 1ALBERTO ALSINA GONZALEZlegal representative of→MC II MONEY LTD
  3. 1ALBERTO ALSINA GONZALEZshareholder of→MC II MONEY LTD
  4. 1BEN AHMED HATIMdirector of→MC II MONEY LTD
  5. 1BEN AHMED HATIMlegal representative of→MC II MONEY LTD
  6. 1ADRIANA CAMILLERI VASSALLOsecretary of→MC II MONEY LTD
  7. 1SAAD BENDIDIdirector of→MC II MONEY LTD
  8. 1SAAD BENDIDIlegal representative of→MC II MONEY LTD
  9. 1MEDITERRANIA CAPITAL II (SICAV) PLCshareholder of→MC II MONEY LTD