Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ROCKVILLE CENTER INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55040430
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID LAWRENCE GRIMAliquidator of→ROCKVILLE CENTER INVESTMENTS LIMITED
  2. 1LOUELLA GRECHsecretary of→ROCKVILLE CENTER INVESTMENTS LIMITED
  3. 1PI TRUSTEES LIMITEDshareholder of→ROCKVILLE CENTER INVESTMENTS LIMITED
  4. 1AMICORP MALTA LIMITEDdirector of→ROCKVILLE CENTER INVESTMENTS LIMITED
  5. 1AMICORP MALTA LIMITEDlegal representative of→ROCKVILLE CENTER INVESTMENTS LIMITED