Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ASIAN TRADE CENTRE (MALTA) LIMITED

High
Company·MT·icij:icijol-55041032
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JONATHAN BORGsecretary of→ASIAN TRADE CENTRE (MALTA) LIMITED
  2. 1JOSEPH M SCICLUNAdirector of→ASIAN TRADE CENTRE (MALTA) LIMITED
  3. 1JOSEPH M SCICLUNAlegal representative of→ASIAN TRADE CENTRE (MALTA) LIMITED
  4. 1JOSEPH M SCICLUNAshareholder of→ASIAN TRADE CENTRE (MALTA) LIMITED
  5. 1MARIA TERESA A. DESCAYAdirector of→ASIAN TRADE CENTRE (MALTA) LIMITED
  6. 1MARIA TERESA A. DESCAYAlegal representative of→ASIAN TRADE CENTRE (MALTA) LIMITED
  7. 1MARIA TERESA A. DESCAYAshareholder of→ASIAN TRADE CENTRE (MALTA) LIMITED