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DAI (DUTY FREE) LIMITED

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Company·MT·icij:icijol-55043312
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ETIENNE BORG CARDONAsecretary of→DAI (DUTY FREE) LIMITED
  2. 1FRANCIS CUSCHIERIliquidator of→DAI (DUTY FREE) LIMITED
  3. 1ANTHONY GALEAdirector of→DAI (DUTY FREE) LIMITED
  4. 1ANTHONY GALEAlegal representative of→DAI (DUTY FREE) LIMITED
  5. 1ALEX MIZZIdirector of→DAI (DUTY FREE) LIMITED
  6. 1ALEX MIZZIlegal representative of→DAI (DUTY FREE) LIMITED
  7. 1MALCOLM CRAIGdirector of→DAI (DUTY FREE) LIMITED
  8. 1MALCOLM CRAIGlegal representative of→DAI (DUTY FREE) LIMITED
  9. 1TANCRED TABONEdirector of→DAI (DUTY FREE) LIMITED
  10. 1TANCRED TABONElegal representative of→DAI (DUTY FREE) LIMITED
  11. 1APLAN LIMITEDshareholder of→DAI (DUTY FREE) LIMITED
  12. 1FORESTALS (APPLIANCES) LIMITEDshareholder of→DAI (DUTY FREE) LIMITED
  13. 1MARALT LIMITEDshareholder of→DAI (DUTY FREE) LIMITED
  14. 1V.J. SALOMONE LTDshareholder of→DAI (DUTY FREE) LIMITED