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TOPKAPI PROPERTIES LIMITED

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Company·MT·icij:icijol-55033267
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID BUSUTTILdirector of→TOPKAPI PROPERTIES LIMITED
  2. 1DAVID BUSUTTILlegal representative of→TOPKAPI PROPERTIES LIMITED
  3. 1DAVID BUSUTTILsecretary of→TOPKAPI PROPERTIES LIMITED
  4. 1RAYMOND FENECHdirector of→TOPKAPI PROPERTIES LIMITED
  5. 1RAYMOND FENECHlegal representative of→TOPKAPI PROPERTIES LIMITED
  6. 1MARGARET MIFSUDliquidator of→TOPKAPI PROPERTIES LIMITED
  7. 1ANTONIA SIVE TANIA MICALLEFshareholder of→TOPKAPI PROPERTIES LIMITED
  8. 1CARMELO GRECHdirector of→TOPKAPI PROPERTIES LIMITED
  9. 1CARMELO GRECHlegal representative of→TOPKAPI PROPERTIES LIMITED
  10. 1CARMELO GRECHshareholder of→TOPKAPI PROPERTIES LIMITED
  11. 1FRANCESCA BUSUTTILshareholder of→TOPKAPI PROPERTIES LIMITED
  12. 1RAYMOND FRENDOdirector of→TOPKAPI PROPERTIES LIMITED
  13. 1RAYMOND FRENDOlegal representative of→TOPKAPI PROPERTIES LIMITED
  14. 1RAYMOND FRENDOshareholder of→TOPKAPI PROPERTIES LIMITED
  15. 1RENALD MICALLEFdirector of→TOPKAPI PROPERTIES LIMITED
  16. 1RENALD MICALLEFlegal representative of→TOPKAPI PROPERTIES LIMITED
  17. 1FRL HOLDINGS LIMITEDshareholder of→TOPKAPI PROPERTIES LIMITED