Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BUE MARIA INVESTMENT LIMITED

Medium
Company·MT·icij:icijol-55070945
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONsecretary of→BUE MARIA INVESTMENT LIMITED
  2. 1ANNABEL SECURITIES SAshareholder of→BUE MARIA INVESTMENT LIMITED
  3. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→BUE MARIA INVESTMENT LIMITED
  4. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→BUE MARIA INVESTMENT LIMITED
  5. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→BUE MARIA INVESTMENT LIMITED