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AQUA TRUST SERVICES MALTA LIMITED

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Company·MT·icij:icijol-55067035
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AQUA HOLDINGS LIMITEDshareholder of→AQUA TRUST SERVICES MALTA LIMITED
  2. 1AQUA TRUST GROUP HOLDINGS LIMITEDshareholder of→AQUA TRUST SERVICES MALTA LIMITED
  3. 1STEPHEN MORGANdirector of→AQUA TRUST SERVICES MALTA LIMITED
  4. 1STEPHEN MORGANlegal representative of→AQUA TRUST SERVICES MALTA LIMITED
  5. 1RODERICK ZAMMIT PACEdirector of→AQUA TRUST SERVICES MALTA LIMITED
  6. 1RODERICK ZAMMIT PACElegal representative of→AQUA TRUST SERVICES MALTA LIMITED
  7. 1JOANNE MICHELLE LUCEdirector of→AQUA TRUST SERVICES MALTA LIMITED
  8. 1JOANNE MICHELLE LUCElegal representative of→AQUA TRUST SERVICES MALTA LIMITED
  9. 1MOHAMED AHMED SHAFIEK MOHAMED AHMEDdirector of→AQUA TRUST SERVICES MALTA LIMITED
  10. 1MOHAMED AHMED SHAFIEK MOHAMED AHMEDlegal representative of→AQUA TRUST SERVICES MALTA LIMITED
  11. 1SARAH JANE MULLINSdirector of→AQUA TRUST SERVICES MALTA LIMITED
  12. 1SARAH JANE MULLINSlegal representative of→AQUA TRUST SERVICES MALTA LIMITED
  13. 1SARAH JANE MULLINSsecretary of→AQUA TRUST SERVICES MALTA LIMITED