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De Raekt Malta Investments Limited

High
Company·MT·icij:icijol-55038633
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN BORG OLIVIERsecretary of→De Raekt Malta Investments Limited
  2. 1PAULUS JOHANNES ALFONSUS WEHRENSdirector of→De Raekt Malta Investments Limited
  3. 1PAULUS JOHANNES ALFONSUS WEHRENSlegal representative of→De Raekt Malta Investments Limited
  4. 1CMM MANAGEMENT LIMITEDdirector of→De Raekt Malta Investments Limited
  5. 1CMM MANAGEMENT LIMITEDlegal representative of→De Raekt Malta Investments Limited
  6. 1CMM MANAGEMENT LIMITEDshareholder of→De Raekt Malta Investments Limited
  7. 1DE RAEKT MALTA HOLDING LIMITEDshareholder of→De Raekt Malta Investments Limited
  8. 1CHRISTIAAN JOSEPH MARIA VAN DEN AMEELEdirector of→De Raekt Malta Investments Limited
  9. 1CHRISTIAAN JOSEPH MARIA VAN DEN AMEELElegal representative of→De Raekt Malta Investments Limited