Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GMA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55019838
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEXIA BUSUTTILdirector of→GMA HOLDINGS LIMITED
  2. 1ALEXIA BUSUTTILlegal representative of→GMA HOLDINGS LIMITED
  3. 1IVAN CASSARliquidator of→GMA HOLDINGS LIMITED
  4. 1ANTON TABONEdirector of→GMA HOLDINGS LIMITED
  5. 1ANTON TABONElegal representative of→GMA HOLDINGS LIMITED
  6. 1ANTON TABONEshareholder of→GMA HOLDINGS LIMITED
  7. 1MALCOLM MIFSUDshareholder of→GMA HOLDINGS LIMITED
  8. 1DAVID GRISCTIsecretary of→GMA HOLDINGS LIMITED
  9. 1DAVID GRISCTIshareholder of→GMA HOLDINGS LIMITED
  10. 1FRANCESCO DEPASQUALEdirector of→GMA HOLDINGS LIMITED
  11. 1FRANCESCO DEPASQUALElegal representative of→GMA HOLDINGS LIMITED
  12. 1FRANCESCO DEPASQUALEshareholder of→GMA HOLDINGS LIMITED