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COMMONWEALTH TRADE FINANCE FACILITY LIMITED

High
Company·MT·icij:icijol-55077930
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HERALD BONNICIdirector of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  2. 1HERALD BONNICIlegal representative of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  3. 1STANLEY MIFSUDdirector of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  4. 1STANLEY MIFSUDlegal representative of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  5. 1MICHAEL AZZOPARDIdirector of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  6. 1MICHAEL AZZOPARDIlegal representative of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  7. 1MARCO VELLAsecretary of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  8. 1MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED
  9. 1MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of→COMMONWEALTH TRADE FINANCE FACILITY LIMITED