Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ANANN MALTA LIMITED

Medium
Company·MT·icij:icijol-55048666
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DENISE MARIE FALZONsecretary of→ANANN MALTA LIMITED
  2. 1AEQUITAS MANAGEMENT LIMITEDdirector of→ANANN MALTA LIMITED
  3. 1AEQUITAS MANAGEMENT LIMITEDlegal representative of→ANANN MALTA LIMITED
  4. 1AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of→ANANN MALTA LIMITED
  5. 1ANANN CONSULTANTS LIMITEDshareholder of→ANANN MALTA LIMITED