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SILVERTOOLS TRADING LTD

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Company·MT·icij:icijol-55041550
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIAN MUSCAT AZZOPARDIsecretary of→SILVERTOOLS TRADING LTD
  2. 1KEITH FARRUGIAliquidator of→SILVERTOOLS TRADING LTD
  3. 1JESUS ASIN ARTIAGAdirector of→SILVERTOOLS TRADING LTD
  4. 1JESUS ASIN ARTIAGAlegal representative of→SILVERTOOLS TRADING LTD
  5. 1JAVIER BIELSA ARCUSAdirector of→SILVERTOOLS TRADING LTD
  6. 1JAVIER BIELSA ARCUSAlegal representative of→SILVERTOOLS TRADING LTD
  7. 1JAVIER BIELSA ARCUSAshareholder of→SILVERTOOLS TRADING LTD
  8. 1JESUS ANGEL LUMBRERAS SANCHOdirector of→SILVERTOOLS TRADING LTD
  9. 1JESUS ANGEL LUMBRERAS SANCHOlegal representative of→SILVERTOOLS TRADING LTD
  10. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of→SILVERTOOLS TRADING LTD
  11. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of→SILVERTOOLS TRADING LTD
  12. 1BREXIA HOLDING LTDshareholder of→SILVERTOOLS TRADING LTD
  13. 1LUIS MARIANO OLMOS ARCUSAdirector of→SILVERTOOLS TRADING LTD
  14. 1LUIS MARIANO OLMOS ARCUSAlegal representative of→SILVERTOOLS TRADING LTD