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OPTIMAL SUPPLIES INTERNATIONAL LIMITED

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Company·MT·icij:icijol-55027158
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LUCIENNE BORG CARUANAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  2. 1MAURICE ZARB ADAMIdirector of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  3. 1MAURICE ZARB ADAMIlegal representative of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  4. 1MAURICE ZARB ADAMIshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  5. 1MARIE THERESE ZARB ADAMIshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  6. 1CLAIRE TUAsecretary of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  7. 1ESTATE OF THE LATE SAVERINA TUAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  8. 1ROBERT JNR TUAdirector of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  9. 1ROBERT JNR TUAlegal representative of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  10. 1ROBERT JNR TUAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  11. 1ISABELLA FARRUGIAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  12. 1JOHN TUAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  13. 1RICHARD TUAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED
  14. 1ARTHUR TUAshareholder of→OPTIMAL SUPPLIES INTERNATIONAL LIMITED