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FALCON ASSOCIATES (MALTA) LIMITED

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Company·MT·icij:icijol-55009666
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN WARNERdirector of→FALCON ASSOCIATES (MALTA) LIMITED
  2. 1MARTIN WARNERlegal representative of→FALCON ASSOCIATES (MALTA) LIMITED
  3. 1CHRISTIAN FARRUGIAsecretary of→FALCON ASSOCIATES (MALTA) LIMITED
  4. 1CHRISTIAN FARRUGIAshareholder of→FALCON ASSOCIATES (MALTA) LIMITED
  5. 1F.A.L.C. HOLDINGS LIMITEDshareholder of→FALCON ASSOCIATES (MALTA) LIMITED