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MALTA TRADING PLATFORM LIMITED

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Company·MT·icij:icijol-55042275
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DANIEL OCHdirector of→MALTA TRADING PLATFORM LIMITED
  2. 1DANIEL OCHlegal representative of→MALTA TRADING PLATFORM LIMITED
  3. 1JOEL FRANKdirector of→MALTA TRADING PLATFORM LIMITED
  4. 1JOEL FRANKlegal representative of→MALTA TRADING PLATFORM LIMITED
  5. 1GORDON MIFSUDsecretary of→MALTA TRADING PLATFORM LIMITED
  6. 1MALTA INVESTMENTS II LLCshareholder of→MALTA TRADING PLATFORM LIMITED
  7. 1MALTA HOLDINGS LIMITEDshareholder of→MALTA TRADING PLATFORM LIMITED