Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GOLDPLAN (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55030251
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTON TABONEliquidator of→GOLDPLAN (MALTA) LIMITED
  2. 1DAVID GRISCTIsecretary of→GOLDPLAN (MALTA) LIMITED
  3. 1QUBE CORPORATE LIMITEDdirector of→GOLDPLAN (MALTA) LIMITED
  4. 1QUBE CORPORATE LIMITEDlegal representative of→GOLDPLAN (MALTA) LIMITED
  5. 1QUBE Holdings Limitedshareholder of→GOLDPLAN (MALTA) LIMITED