Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALCORP INVEST LTD.

Medium
Company·MT·icij:icijol-55019244
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FABIANO BUGELLIliquidator of→MALCORP INVEST LTD.
  2. 1ANDREW CEFAIsecretary of→MALCORP INVEST LTD.
  3. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of→MALCORP INVEST LTD.
  4. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of→MALCORP INVEST LTD.
  5. 1CREDENCE HOLDINGS LIMITEDshareholder of→MALCORP INVEST LTD.