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MALTATRANSFER.COM LIMITED

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Company·MT·icij:icijol-55039404
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEVIN VELLAdirector of→MALTATRANSFER.COM LIMITED
  2. 1KEVIN VELLAlegal representative of→MALTATRANSFER.COM LIMITED
  3. 1KEVIN VELLAsecretary of→MALTATRANSFER.COM LIMITED
  4. 1ANTHONY GRIMAshareholder of→MALTATRANSFER.COM LIMITED
  5. 1KEVIN MUSCATshareholder of→MALTATRANSFER.COM LIMITED
  6. 1ESTHER GRIMAshareholder of→MALTATRANSFER.COM LIMITED
  7. 1PAUL MUSCATshareholder of→MALTATRANSFER.COM LIMITED
  8. 1JOSEPH MIFSUDshareholder of→MALTATRANSFER.COM LIMITED
  9. 1RUTH FARRUGIAshareholder of→MALTATRANSFER.COM LIMITED
  10. 1VellaZarb Limitedshareholder of→MALTATRANSFER.COM LIMITED