SearchLIVE · CORPUS
/ Dossier
■
SWIEQI A LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PACE ELENAliquidator of→SWIEQI A LIMITED
- 1ANDREW DAVID MORGANdirector of→SWIEQI A LIMITED
- 1ANDREW DAVID MORGANlegal representative of→SWIEQI A LIMITED
- 1JOANNE FENECHdirector of→SWIEQI A LIMITED
- 1JOANNE FENECHlegal representative of→SWIEQI A LIMITED
- 1JOANNE FENECHsecretary of→SWIEQI A LIMITED
- 1Affinity Management Services (Malta) Limitedshareholder of→SWIEQI A LIMITED
- 1PATRICIA REBECCA MC MULLANdirector of→SWIEQI A LIMITED
- 1PATRICIA REBECCA MC MULLANlegal representative of→SWIEQI A LIMITED