LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
Standard €39
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Key facts
Risk signalMedium
Risk
MOAK MALTA HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- MOAK MALTA HOLDINGS LIMITED
- MOAK HOLDING S.P.A.· shareholder of
- CAFFE MOAK S.PA· shareholder of
- LIVIA FAILLA· secretary of
- GIOVANNI SPADOLA· director of
- GIOVANNI SPADOLA· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOAK MALTA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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