Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SDK MALTA YACHT SERVICES LTD

High
Company·MT·icij:icijol-55025569
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK DARMANIN KISSAUNdirector of→SDK MALTA YACHT SERVICES LTD
  2. 1MARK DARMANIN KISSAUNlegal representative of→SDK MALTA YACHT SERVICES LTD
  3. 1NICHOLAS GRECHdirector of→SDK MALTA YACHT SERVICES LTD
  4. 1NICHOLAS GRECHlegal representative of→SDK MALTA YACHT SERVICES LTD
  5. 1ANTON CHETCUTI GANADOliquidator of→SDK MALTA YACHT SERVICES LTD
  6. 1PHILIP GRECHdirector of→SDK MALTA YACHT SERVICES LTD
  7. 1PHILIP GRECHlegal representative of→SDK MALTA YACHT SERVICES LTD
  8. 1PETER FIORINI LOWELLdirector of→SDK MALTA YACHT SERVICES LTD
  9. 1PETER FIORINI LOWELLlegal representative of→SDK MALTA YACHT SERVICES LTD
  10. 1JOSEPH GHIOsecretary of→SDK MALTA YACHT SERVICES LTD
  11. 1KIRTON INVESTMENTS LIMITEDshareholder of→SDK MALTA YACHT SERVICES LTD
  12. 1S & D YACHTS LIMITEDshareholder of→SDK MALTA YACHT SERVICES LTD