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M.S.M. INVESTMENTS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- M.S.M. INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-56079700
- M.S.M. Investments LimitedGLEIF · lei:485100UU6DLOSST3EG17
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HELENE ZAMMITdirector of→M.S.M. INVESTMENTS LIMITED
- 1HELENE ZAMMITlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1HELENE ZAMMITshareholder of→M.S.M. INVESTMENTS LIMITED
- 1ALEXIA PEROTTIshareholder of→M.S.M. INVESTMENTS LIMITED
- 1ALBERTO MICELI FARRUGIAdirector of→M.S.M. INVESTMENTS LIMITED
- 1ALBERTO MICELI FARRUGIAlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1ALBERTO MICELI FARRUGIAshareholder of→M.S.M. INVESTMENTS LIMITED
- 1ADRIANA CAMILLERI VASSALLOshareholder of→M.S.M. INVESTMENTS LIMITED
- 1LILIAN MICELI FARRUGIAshareholder of→M.S.M. INVESTMENTS LIMITED
- 1FRANCESCA WARRshareholder of→M.S.M. INVESTMENTS LIMITED
- 1MARINA HOGGsecretary of→M.S.M. INVESTMENTS LIMITED
- 1MARINA HOGGshareholder of→M.S.M. INVESTMENTS LIMITED
- 1MARK MICELI FARRUGIAdirector of→M.S.M. INVESTMENTS LIMITED
- 1MARK MICELI FARRUGIAlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1MARK MICELI FARRUGIAshareholder of→M.S.M. INVESTMENTS LIMITED
- 1MICHAELA STAGNO D'ALCONTRESdirector of→M.S.M. INVESTMENTS LIMITED
- 1MICHAELA STAGNO D'ALCONTRESlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1STEFFAN VASSALLOshareholder of→M.S.M. INVESTMENTS LIMITED
- 1ALBERTO STAGNO D'ALCONTRESdirector of→M.S.M. INVESTMENTS LIMITED
- 1ALBERTO STAGNO D'ALCONTRESlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1ALESSANDRO STAGNO D'ALCONTRESdirector of→M.S.M. INVESTMENTS LIMITED
- 1ALESSANDRO STAGNO D'ALCONTRESlegal representative of→M.S.M. INVESTMENTS LIMITED
- 1MEDSEA INVESTMENTS LIMITEDshareholder of→M.S.M. INVESTMENTS LIMITED
- 1BOLINA HOLDINGS LIMITEDshareholder of→M.S.M. INVESTMENTS LIMITED
- 1MICELI HOLDINGS LIMITEDshareholder of→M.S.M. INVESTMENTS LIMITED