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APL Swift Services (Malta) Limited

High
Company·MT·icij:icijol-55036757
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VENUGOPALAN MURALIDHARANdirector of→APL Swift Services (Malta) Limited
  2. 1VENUGOPALAN MURALIDHARANlegal representative of→APL Swift Services (Malta) Limited
  3. 1ANNE LOUISE ELLUL CACHIA CARUANAsecretary of→APL Swift Services (Malta) Limited
  4. 1FREDERICK SCHEMBRIdirector of→APL Swift Services (Malta) Limited
  5. 1FREDERICK SCHEMBRIlegal representative of→APL Swift Services (Malta) Limited
  6. 1AUROBINDO PHARMA (MALTA) LIMITEDshareholder of→APL Swift Services (Malta) Limited
  7. 1PHANEEMDRA PRASAD GORLAdirector of→APL Swift Services (Malta) Limited
  8. 1PHANEEMDRA PRASAD GORLAlegal representative of→APL Swift Services (Malta) Limited
  9. 1PHANEEMDRA PRASAD GORLAshareholder of→APL Swift Services (Malta) Limited