Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BASTILLE MALTA TRUSTEES LIMITED

High
Company·MT·icij:icijol-55017773
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHARLES SCERRIdirector of→BASTILLE MALTA TRUSTEES LIMITED
  2. 1CHARLES SCERRIlegal representative of→BASTILLE MALTA TRUSTEES LIMITED
  3. 1CHARLES SCERRIsecretary of→BASTILLE MALTA TRUSTEES LIMITED
  4. 1CHARLES SCERRIshareholder of→BASTILLE MALTA TRUSTEES LIMITED
  5. 1MARTIN FENECHdirector of→BASTILLE MALTA TRUSTEES LIMITED
  6. 1MARTIN FENECHlegal representative of→BASTILLE MALTA TRUSTEES LIMITED
  7. 1MARTIN FENECHsecretary of→BASTILLE MALTA TRUSTEES LIMITED
  8. 1MARTIN FENECHshareholder of→BASTILLE MALTA TRUSTEES LIMITED
  9. 1JOSEPH CORDINAdirector of→BASTILLE MALTA TRUSTEES LIMITED
  10. 1JOSEPH CORDINAlegal representative of→BASTILLE MALTA TRUSTEES LIMITED
  11. 1JOSEPH CORDINAsecretary of→BASTILLE MALTA TRUSTEES LIMITED
  12. 1JOSEPH CORDINAshareholder of→BASTILLE MALTA TRUSTEES LIMITED