Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CDM TRADING (MALTA) LTD

High
Company·MT·icij:icijol-55071485
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Alexia Muscatsecretary of→CDM TRADING (MALTA) LTD
  2. 1INTEGRITAS TRUSTEES LTDshareholder of→CDM TRADING (MALTA) LTD
  3. 1INTEGRITAS CONSULTING LTDdirector of→CDM TRADING (MALTA) LTD
  4. 1INTEGRITAS CONSULTING LTDlegal representative of→CDM TRADING (MALTA) LTD
  5. 1STEFANO DISETTIdirector of→CDM TRADING (MALTA) LTD
  6. 1STEFANO DISETTIlegal representative of→CDM TRADING (MALTA) LTD