Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINELLA INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55053806
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FINELLA INVESTMENT KFTshareholder of→FINELLA INVESTMENTS LIMITED
  2. 1DIANA BUTTIGIEGsecretary of→FINELLA INVESTMENTS LIMITED
  3. 1ANTONIO GRECHliquidator of→FINELLA INVESTMENTS LIMITED
  4. 1KATALIN KERCSMARICSNE CSOMBOshareholder of→FINELLA INVESTMENTS LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→FINELLA INVESTMENTS LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→FINELLA INVESTMENTS LIMITED