Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SLIEMA TRADING LIMITED

High
Company·MT·icij:icijol-55069936
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→SLIEMA TRADING LIMITED
  2. 1MIHAI CHEREGIlegal representative of→SLIEMA TRADING LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→SLIEMA TRADING LIMITED
  4. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→SLIEMA TRADING LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→SLIEMA TRADING LIMITED
  6. 1MANAGEMENT CONSULTANCY INC.shareholder of→SLIEMA TRADING LIMITED
  7. 1Cigdem Erbekshareholder of→SLIEMA TRADING LIMITED