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MULTI-INVEST TRADE & FINANCE LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDREA GERA DE PETRIliquidator of→MULTI-INVEST TRADE & FINANCE LTD
- 1ANTON MICALLEFsecretary of→MULTI-INVEST TRADE & FINANCE LTD
- 1AVMT (TRUSTEES) LTDshareholder of→MULTI-INVEST TRADE & FINANCE LTD
- 1MEHMET SINAN OKAYdirector of→MULTI-INVEST TRADE & FINANCE LTD
- 1MEHMET SINAN OKAYlegal representative of→MULTI-INVEST TRADE & FINANCE LTD