Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CLOSING POINT LIMITED

High
Company·MT·icij:icijol-55020577
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KARL CINIliquidator of→CLOSING POINT LIMITED
  2. 1JOSEPH GAUCIshareholder of→CLOSING POINT LIMITED
  3. 1MARTIN FARRUGIAdirector of→CLOSING POINT LIMITED
  4. 1MARTIN FARRUGIAlegal representative of→CLOSING POINT LIMITED
  5. 1MARTIN FARRUGIAsecretary of→CLOSING POINT LIMITED
  6. 1MOVEMENTS HOLDING LIMITEDshareholder of→CLOSING POINT LIMITED