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MALBROS CO. LIMITED

High
Company·MT·icij:icijol-55059147
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAMIAN MALLIAdirector of→MALBROS CO. LIMITED
  2. 1DAMIAN MALLIAlegal representative of→MALBROS CO. LIMITED
  3. 1DAMIAN MALLIAshareholder of→MALBROS CO. LIMITED
  4. 1MARTIN MALLIAdirector of→MALBROS CO. LIMITED
  5. 1MARTIN MALLIAlegal representative of→MALBROS CO. LIMITED
  6. 1MARTIN MALLIAshareholder of→MALBROS CO. LIMITED
  7. 1RAYMOND MALLIAdirector of→MALBROS CO. LIMITED
  8. 1RAYMOND MALLIAlegal representative of→MALBROS CO. LIMITED
  9. 1RAYMOND MALLIAshareholder of→MALBROS CO. LIMITED
  10. 1NORMA MALLIAsecretary of→MALBROS CO. LIMITED