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EQUITY SIF MALTA 2 LIMITED

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Company·MT·icij:icijol-55039329
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND BUSUTTILdirector of→EQUITY SIF MALTA 2 LIMITED
  2. 1RAYMOND BUSUTTILlegal representative of→EQUITY SIF MALTA 2 LIMITED
  3. 1JEREMY DEBONOliquidator of→EQUITY SIF MALTA 2 LIMITED
  4. 1CLIVE SMALLEYdirector of→EQUITY SIF MALTA 2 LIMITED
  5. 1CLIVE SMALLEYlegal representative of→EQUITY SIF MALTA 2 LIMITED
  6. 1MONICA GALEAsecretary of→EQUITY SIF MALTA 2 LIMITED
  7. 1DUET HOLDING S.A.shareholder of→EQUITY SIF MALTA 2 LIMITED
  8. 1EQUITY SIF MALTA HOLDING LIMITEDshareholder of→EQUITY SIF MALTA 2 LIMITED
  9. 1MICHEL BEZZOLAdirector of→EQUITY SIF MALTA 2 LIMITED
  10. 1MICHEL BEZZOLAlegal representative of→EQUITY SIF MALTA 2 LIMITED