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SUPERMARKETS (1960) LIMITED

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Company·MT·icij:icijol-55042335
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Julian Sammutdirector of→SUPERMARKETS (1960) LIMITED
  2. 1Julian Sammutlegal representative of→SUPERMARKETS (1960) LIMITED
  3. 1MARK A VASSALLOsecretary of→SUPERMARKETS (1960) LIMITED
  4. 1ALEC MIZZIdirector of→SUPERMARKETS (1960) LIMITED
  5. 1ALEC MIZZIlegal representative of→SUPERMARKETS (1960) LIMITED
  6. 1ANDREW M CALASCIONEdirector of→SUPERMARKETS (1960) LIMITED
  7. 1ANDREW M CALASCIONElegal representative of→SUPERMARKETS (1960) LIMITED
  8. 1VICTOR ANASTASIdirector of→SUPERMARKETS (1960) LIMITED
  9. 1VICTOR ANASTASIlegal representative of→SUPERMARKETS (1960) LIMITED
  10. 1JOHN MATTEIdirector of→SUPERMARKETS (1960) LIMITED
  11. 1JOHN MATTEIlegal representative of→SUPERMARKETS (1960) LIMITED
  12. 1ALTAIR CONSULTING LIMITEDshareholder of→SUPERMARKETS (1960) LIMITED
  13. 1RETAIL HOLDINGS LIMITEDshareholder of→SUPERMARKETS (1960) LIMITED