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DATATRAK (MALTA) LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WALLACE FINOdirector of→DATATRAK (MALTA) LIMITED
- 1WALLACE FINOlegal representative of→DATATRAK (MALTA) LIMITED
- 1JOE BALZANdirector of→DATATRAK (MALTA) LIMITED
- 1JOE BALZANlegal representative of→DATATRAK (MALTA) LIMITED
- 1PASCAL DEMAJOdirector of→DATATRAK (MALTA) LIMITED
- 1PASCAL DEMAJOlegal representative of→DATATRAK (MALTA) LIMITED
- 1JOSEPH SPITERIdirector of→DATATRAK (MALTA) LIMITED
- 1JOSEPH SPITERIlegal representative of→DATATRAK (MALTA) LIMITED
- 1JOSEPH BONNICIdirector of→DATATRAK (MALTA) LIMITED
- 1JOSEPH BONNICIlegal representative of→DATATRAK (MALTA) LIMITED
- 1RASPUTIN CO LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1EDRICHTON SERVICES LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1JUNIORS HOLDINGS LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1TAMARAC LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1GDL TRADING & SERVICES LTDshareholder of→DATATRAK (MALTA) LIMITED
- 1M.P.J. LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1DEMCO LIMITEDshareholder of→DATATRAK (MALTA) LIMITED
- 1PROPERTY NETWORK LIMITEDshareholder of→DATATRAK (MALTA) LIMITED