Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SMILEY HOLDINGS LIMITED

High
Company·MT·icij:icijol-55020072
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCIS BUTTIGIEGliquidator of→SMILEY HOLDINGS LIMITED
  2. 1KEVIN MUSCATsecretary of→SMILEY HOLDINGS LIMITED
  3. 1KEVIN MUSCATshareholder of→SMILEY HOLDINGS LIMITED
  4. 1CLIVE MUSCATdirector of→SMILEY HOLDINGS LIMITED
  5. 1CLIVE MUSCATlegal representative of→SMILEY HOLDINGS LIMITED
  6. 1CLIVE MUSCATshareholder of→SMILEY HOLDINGS LIMITED