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L.L.M.A INVESTMENTS LIMITED

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Company·MT·icij:icijol-55041600
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GEORGE CASSARdirector of→L.L.M.A INVESTMENTS LIMITED
  2. 1GEORGE CASSARlegal representative of→L.L.M.A INVESTMENTS LIMITED
  3. 1GEORGE CASSARsecretary of→L.L.M.A INVESTMENTS LIMITED
  4. 1KENNETH DEBATTISTAdirector of→L.L.M.A INVESTMENTS LIMITED
  5. 1KENNETH DEBATTISTAlegal representative of→L.L.M.A INVESTMENTS LIMITED
  6. 1Antoine Cassardirector of→L.L.M.A INVESTMENTS LIMITED
  7. 1Antoine Cassarlegal representative of→L.L.M.A INVESTMENTS LIMITED
  8. 1Antoine Cassarshareholder of→L.L.M.A INVESTMENTS LIMITED
  9. 1LAWRENCE CASSARdirector of→L.L.M.A INVESTMENTS LIMITED
  10. 1LAWRENCE CASSARlegal representative of→L.L.M.A INVESTMENTS LIMITED
  11. 1YVONNE SCHEMBRI BONELLOliquidator of→L.L.M.A INVESTMENTS LIMITED
  12. 1GRAHAM FORMOSAdirector of→L.L.M.A INVESTMENTS LIMITED
  13. 1GRAHAM FORMOSAlegal representative of→L.L.M.A INVESTMENTS LIMITED
  14. 1TRUSTED LIMITEDshareholder of→L.L.M.A INVESTMENTS LIMITED
  15. 1HAL MANN INVESTMENTS LTDshareholder of→L.L.M.A INVESTMENTS LIMITED