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L INTERTRADE MALTA LTD

High
Company·MT·icij:icijol-55031776
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROMINA MOHNANIshareholder of→L INTERTRADE MALTA LTD
  2. 1STEPHEN BALZANliquidator of→L INTERTRADE MALTA LTD
  3. 1CHRISTINE VARMAdirector of→L INTERTRADE MALTA LTD
  4. 1CHRISTINE VARMAlegal representative of→L INTERTRADE MALTA LTD
  5. 1CHRISTINE VARMAsecretary of→L INTERTRADE MALTA LTD
  6. 1CHRISTINE VARMAshareholder of→L INTERTRADE MALTA LTD