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REYL & CIE (MALTA) LTD

High
Company·MT·icij:icijol-55065511
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Matthieu VILLAUMEdirector of→REYL & CIE (MALTA) LTD
  2. 1Matthieu VILLAUMElegal representative of→REYL & CIE (MALTA) LTD
  3. 1JASON VELLA TABONEdirector of→REYL & CIE (MALTA) LTD
  4. 1JASON VELLA TABONElegal representative of→REYL & CIE (MALTA) LTD
  5. 1JASON VELLA TABONEsecretary of→REYL & CIE (MALTA) LTD
  6. 1MARK AZZOPARDIdirector of→REYL & CIE (MALTA) LTD
  7. 1MARK AZZOPARDIlegal representative of→REYL & CIE (MALTA) LTD
  8. 1SWISSINDEPENDENT (MALTA) LTDshareholder of→REYL & CIE (MALTA) LTD
  9. 1REYL HOLDING (MALTA) LTDshareholder of→REYL & CIE (MALTA) LTD
  10. 1DOMINIQUE PALADINIdirector of→REYL & CIE (MALTA) LTD
  11. 1DOMINIQUE PALADINIlegal representative of→REYL & CIE (MALTA) LTD