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OZGE YAPI MALTA LIMITED

High
Company·MT·icij:icijol-55070328
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND AGIUSdirector of→OZGE YAPI MALTA LIMITED
  2. 1RAYMOND AGIUSlegal representative of→OZGE YAPI MALTA LIMITED
  3. 1FABIO CONFALONIERIdirector of→OZGE YAPI MALTA LIMITED
  4. 1FABIO CONFALONIERIlegal representative of→OZGE YAPI MALTA LIMITED
  5. 1FABIO CONFALONIERIsecretary of→OZGE YAPI MALTA LIMITED
  6. 1FABIO CONFALONIERIshareholder of→OZGE YAPI MALTA LIMITED
  7. 1DAPHNE AGIUSshareholder of→OZGE YAPI MALTA LIMITED
  8. 1THOMAS CASSAR TORREGGIANIshareholder of→OZGE YAPI MALTA LIMITED