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JAVA TRADING (MALTA) LTD

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Company·MT·icij:icijol-55032582
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REUBEN MIFSUDliquidator of→JAVA TRADING (MALTA) LTD
  2. 1INTROSPECT LIMITEDshareholder of→JAVA TRADING (MALTA) LTD
  3. 1SHEPERTON HOLDINGS LIMITEDshareholder of→JAVA TRADING (MALTA) LTD
  4. 1NICOLA MALLIAsecretary of→JAVA TRADING (MALTA) LTD
  5. 1SIEGFRIED PEYERdirector of→JAVA TRADING (MALTA) LTD
  6. 1SIEGFRIED PEYERlegal representative of→JAVA TRADING (MALTA) LTD
  7. 1MARKUS HEEBdirector of→JAVA TRADING (MALTA) LTD
  8. 1MARKUS HEEBlegal representative of→JAVA TRADING (MALTA) LTD
  9. 1NICHOLAS DALEdirector of→JAVA TRADING (MALTA) LTD
  10. 1NICHOLAS DALElegal representative of→JAVA TRADING (MALTA) LTD