Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DOMINION MANAGED SERVICES (MALTA) LIMITED

High
Company·MT·icij:icijol-55040521
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL BORGsecretary of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  2. 1ALEXANDER MAMOliquidator of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  3. 1JEAN LUC PIAZZAdirector of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  4. 1JEAN LUC PIAZZAlegal representative of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  5. 1BENJAMIN COOKEdirector of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  6. 1BENJAMIN COOKElegal representative of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  7. 1DOMINION FIDUCIARY SERVICES LIMITEDshareholder of→DOMINION MANAGED SERVICES (MALTA) LIMITED
  8. 1DOMINION FIDUCIARY NOMINEES LIMITEDshareholder of→DOMINION MANAGED SERVICES (MALTA) LIMITED