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BORDERLESS TRADING MALTA LIMITED

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Company·MT·icij:icijol-55054973
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JETTE SCOTTdirector of→BORDERLESS TRADING MALTA LIMITED
  2. 1JETTE SCOTTlegal representative of→BORDERLESS TRADING MALTA LIMITED
  3. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→BORDERLESS TRADING MALTA LIMITED
  4. 1BORDERLESS TRADING LIMITEDshareholder of→BORDERLESS TRADING MALTA LIMITED
  5. 2STEPHEN FREDERICK GRIFFITHSdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  6. 2STEPHEN FREDERICK GRIFFITHSlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  7. 2STEPHEN FREDERICK GRIFFITHSsecretary of→SOVEREIGN TRUST (MALTA) LIMITED
  8. 2ABIGAIL EATON RICHARDSdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  9. 2ABIGAIL EATON RICHARDSlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  10. 2JOHN LYNDON HODGSONdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  11. 2JOHN LYNDON HODGSONlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  12. 2THE SOVEREIGN GROUPshareholder of→SOVEREIGN TRUST (MALTA) LIMITED