Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MDINA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55004500
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SANDRA SANT MANDUCAdirector of→MDINA HOLDINGS LIMITED
  2. 1SANDRA SANT MANDUCAlegal representative of→MDINA HOLDINGS LIMITED
  3. 1SANDRA SANT MANDUCAsecretary of→MDINA HOLDINGS LIMITED
  4. 1PETER SANT MANDUCAdirector of→MDINA HOLDINGS LIMITED
  5. 1PETER SANT MANDUCAlegal representative of→MDINA HOLDINGS LIMITED
  6. 1PETER SANT MANDUCAshareholder of→MDINA HOLDINGS LIMITED
  7. 1SAN PEDRO INTERNATIONAL LIMITEDshareholder of→MDINA HOLDINGS LIMITED