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Balkan Property Investments Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
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- ■director of
- ■legal representative of
- ■secretary of
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDRE FARRUGIAshareholder of→Balkan Property Investments Limited
- 1ANDREA TRAPANIshareholder of→Balkan Property Investments Limited
- 1CARMEL BORG BONACIshareholder of→Balkan Property Investments Limited
- 1DAMIAN GALEAshareholder of→Balkan Property Investments Limited
- 1WARREN AZZOPARDIshareholder of→Balkan Property Investments Limited
- 1ERSKINE VELLAshareholder of→Balkan Property Investments Limited
- 1ANTHONY SCICLUNAshareholder of→Balkan Property Investments Limited
- 1MELCHIOR CAMILLERIshareholder of→Balkan Property Investments Limited
- 1CHRISTOPHER GRECHdirector of→Balkan Property Investments Limited
- 1CHRISTOPHER GRECHlegal representative of→Balkan Property Investments Limited
- 1CHRISTOPHER GRECHsecretary of→Balkan Property Investments Limited
- 1KONRAD SULTANAshareholder of→Balkan Property Investments Limited
- 1NEVILLE SCIBERRASshareholder of→Balkan Property Investments Limited
- 1JOE ZAMMITshareholder of→Balkan Property Investments Limited
- 1ROBERTA BISAZZAshareholder of→Balkan Property Investments Limited
- 1CATHERINE GALEAshareholder of→Balkan Property Investments Limited
- 1NICHOLAI CAMILLERIshareholder of→Balkan Property Investments Limited
- 1FRANCESCO VALLETTAshareholder of→Balkan Property Investments Limited
- 1RAYMOND CAMILLERIshareholder of→Balkan Property Investments Limited
- 1PAUL MICALLEFdirector of→Balkan Property Investments Limited
- 1PAUL MICALLEFlegal representative of→Balkan Property Investments Limited
- 1PAUL MICALLEFshareholder of→Balkan Property Investments Limited
- 1DHALIA ESTATE AGENCY LIMITEDshareholder of→Balkan Property Investments Limited