Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CC247 MALTA LIMITED

Medium
Company·MT·icij:icijol-55048667
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DENISE MARIE FALZONsecretary of→CC247 MALTA LIMITED
  2. 1AEQUITAS MANAGEMENT LIMITEDdirector of→CC247 MALTA LIMITED
  3. 1AEQUITAS MANAGEMENT LIMITEDlegal representative of→CC247 MALTA LIMITED
  4. 1SEACAP HOLDING LIMITEDshareholder of→CC247 MALTA LIMITED
  5. 1SEACAP (MALTA) LIMITEDshareholder of→CC247 MALTA LIMITED