LIVE · CORPUS
/ Dossier
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PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- TANYA GALEA· secretary of
- TANYA GALEA· shareholder of
- ANDREW JOHN JOHNSON· director of
- ANDREW JOHN JOHNSON· legal representative of
- ANDREW JOHN JOHNSON· shareholder of
- ANTONIA LLORCA· director of
- ANTONIA LLORCA· legal representative of
- ANTONIA LLORCA· shareholder of
- FRANCISCO ZAMBRANO· director of
- FRANCISCO ZAMBRANO· legal representative of
- FRANCISCO ZAMBRANO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TANYA GALEAsecretary of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1TANYA GALEAshareholder of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANDREW JOHN JOHNSONdirector of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANDREW JOHN JOHNSONlegal representative of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANDREW JOHN JOHNSONshareholder of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANTONIA LLORCAdirector of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANTONIA LLORCAlegal representative of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1ANTONIA LLORCAshareholder of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1FRANCISCO ZAMBRANOdirector of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1FRANCISCO ZAMBRANOlegal representative of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED
- 1FRANCISCO ZAMBRANOshareholder of→PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED