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MALTA-CREST INVESTMENTS LIMITED

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Company·MT·icij:icijol-55076356
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TONIO FENECHsecretary of→MALTA-CREST INVESTMENTS LIMITED
  2. 1ARQ FIDUCIARIES LIMITEDshareholder of→MALTA-CREST INVESTMENTS LIMITED
  3. 1ARQ CORPORATE LIMITEDdirector of→MALTA-CREST INVESTMENTS LIMITED
  4. 1ARQ CORPORATE LIMITEDlegal representative of→MALTA-CREST INVESTMENTS LIMITED
  5. 1MAURICIO TADEI BARTHEL MANFREDIdirector of→MALTA-CREST INVESTMENTS LIMITED
  6. 1MAURICIO TADEI BARTHEL MANFREDIlegal representative of→MALTA-CREST INVESTMENTS LIMITED
  7. 1MAURICIO TADEI BARTHEL MANFREDIshareholder of→MALTA-CREST INVESTMENTS LIMITED