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ABIF INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55030385
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAURICE PERERAsecretary of→ABIF INVESTMENTS LIMITED
  2. 1VALDIR MANAGERS LIMITEDdirector of→ABIF INVESTMENTS LIMITED
  3. 1VALDIR MANAGERS LIMITEDlegal representative of→ABIF INVESTMENTS LIMITED
  4. 1DANIEL HASSANsecretary of→ABIF INVESTMENTS LIMITED
  5. 1VISTRA (MALTA) LIMITEDshareholder of→ABIF INVESTMENTS LIMITED