SearchLIVE · CORPUS
/ Dossier
■
C D F ENTERPRISES LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAYMOND FENECHshareholder of→C D F ENTERPRISES LIMITED
- 1RITA PACEdirector of→C D F ENTERPRISES LIMITED
- 1RITA PACEshareholder of→C D F ENTERPRISES LIMITED
- 1JUDITH DEBONOdirector of→C D F ENTERPRISES LIMITED
- 1JUDITH DEBONOshareholder of→C D F ENTERPRISES LIMITED
- 1ANNA VELLAdirector of→C D F ENTERPRISES LIMITED
- 1ANNA VELLAshareholder of→C D F ENTERPRISES LIMITED
- 1MARK FENECHdirector of→C D F ENTERPRISES LIMITED
- 1MARK FENECHlegal representative of→C D F ENTERPRISES LIMITED
- 1MARK FENECHsecretary of→C D F ENTERPRISES LIMITED
- 1MARK FENECHshareholder of→C D F ENTERPRISES LIMITED