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ZERAFA DEVELOPMENTS LIMITED

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Company·MT·icij:icijol-55010409
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DOMENIC ZERAFAshareholder of→ZERAFA DEVELOPMENTS LIMITED
  2. 1KARL LUKE DELIAliquidator of→ZERAFA DEVELOPMENTS LIMITED
  3. 1LEONARD ZERAFAdirector of→ZERAFA DEVELOPMENTS LIMITED
  4. 1LEONARD ZERAFAlegal representative of→ZERAFA DEVELOPMENTS LIMITED
  5. 1LEONARD ZERAFAsecretary of→ZERAFA DEVELOPMENTS LIMITED
  6. 1LEONARD ZERAFAshareholder of→ZERAFA DEVELOPMENTS LIMITED