Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

A. B. ENTERPRISES LTD

High
Company·MT·icij:icijol-55024505
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARIA CONCETTA BORGdirector of→A. B. ENTERPRISES LTD
  2. 1MARIA CONCETTA BORGshareholder of→A. B. ENTERPRISES LTD
  3. 1JOSEPH BORGdirector of→A. B. ENTERPRISES LTD
  4. 1ALFRED BORGdirector of→A. B. ENTERPRISES LTD
  5. 1ALFRED BORGlegal representative of→A. B. ENTERPRISES LTD
  6. 1ALFRED BORGsecretary of→A. B. ENTERPRISES LTD
  7. 1ALFRED BORGshareholder of→A. B. ENTERPRISES LTD
  8. 1JMD LIMITEDshareholder of→A. B. ENTERPRISES LTD
  9. 1M B LIMITEDshareholder of→A. B. ENTERPRISES LTD
  10. 1CASTAGNA LIMITEDshareholder of→A. B. ENTERPRISES LTD