Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FA Invest (Malta) Limited

High
Company·MT·icij:icijol-55049159
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STELLA INTERNATIONAL SERVICES S.A.director of→FA Invest (Malta) Limited
  2. 1STELLA INTERNATIONAL SERVICES S.A.legal representative of→FA Invest (Malta) Limited
  3. 1NISSIM OHAYONsecretary of→FA Invest (Malta) Limited
  4. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of→FA Invest (Malta) Limited
  5. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of→FA Invest (Malta) Limited
  6. 1TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of→FA Invest (Malta) Limited