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FALVEST COMPANY LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FIONA ZAMMIT ARMENIliquidator of→FALVEST COMPANY LTD
- 1SOBHI HADI ALMUDIdirector of→FALVEST COMPANY LTD
- 1SOBHI HADI ALMUDIlegal representative of→FALVEST COMPANY LTD
- 1SOBHI HADI ALMUDIsecretary of→FALVEST COMPANY LTD
- 1SOBHI HADI ALMUDIshareholder of→FALVEST COMPANY LTD