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MALAGA ENTERPRISES LTD

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Company·MT·icij:icijol-55005429
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND ZAMMITdirector of→MALAGA ENTERPRISES LTD
  2. 1RAYMOND ZAMMITlegal representative of→MALAGA ENTERPRISES LTD
  3. 1RAYMOND ZAMMITshareholder of→MALAGA ENTERPRISES LTD
  4. 1JAMES ZAMMITshareholder of→MALAGA ENTERPRISES LTD
  5. 1SILVANA ZAMMITdirector of→MALAGA ENTERPRISES LTD
  6. 1SILVANA ZAMMITlegal representative of→MALAGA ENTERPRISES LTD
  7. 1SILVANA ZAMMITsecretary of→MALAGA ENTERPRISES LTD
  8. 1SILVANA ZAMMITshareholder of→MALAGA ENTERPRISES LTD