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C.M. ENTERPRISES LIMITED

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Company·MT·icij:icijol-55066736
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KRISTA FARRUGIAliquidator of→C.M. ENTERPRISES LIMITED
  2. 1MARK ANTHONY DIMECHdirector of→C.M. ENTERPRISES LIMITED
  3. 1MARK ANTHONY DIMECHlegal representative of→C.M. ENTERPRISES LIMITED
  4. 1MARK ANTHONY DIMECHshareholder of→C.M. ENTERPRISES LIMITED
  5. 1SIMON DIMECHdirector of→C.M. ENTERPRISES LIMITED
  6. 1SIMON DIMECHlegal representative of→C.M. ENTERPRISES LIMITED
  7. 1SIMON DIMECHsecretary of→C.M. ENTERPRISES LIMITED
  8. 1MARIO SIVE MAURICE DIMECHshareholder of→C.M. ENTERPRISES LIMITED
  9. 1VICKY DIMECHshareholder of→C.M. ENTERPRISES LIMITED