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HERON VENTURES LTD

High
Company·MT·icij:icijol-55058705
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRIS CASAPINTAsecretary of→HERON VENTURES LTD
  2. 1KARL DAVID MALLIAdirector of→HERON VENTURES LTD
  3. 1KARL DAVID MALLIAlegal representative of→HERON VENTURES LTD
  4. 1NOEL BUTTIGIEG SCICLUNAdirector of→HERON VENTURES LTD
  5. 1NOEL BUTTIGIEG SCICLUNAlegal representative of→HERON VENTURES LTD
  6. 1ADRIAN CAMILLERIdirector of→HERON VENTURES LTD
  7. 1ADRIAN CAMILLERIlegal representative of→HERON VENTURES LTD
  8. 1OCEANBULK SHIPPING LLCshareholder of→HERON VENTURES LTD
  9. 1AKBAR RAFIQdirector of→HERON VENTURES LTD
  10. 1AKBAR RAFIQlegal representative of→HERON VENTURES LTD
  11. 1ABY GROUP HOLDING LIMITEDshareholder of→HERON VENTURES LTD
  12. 1ALEXANDER SHAHRAM SABETIdirector of→HERON VENTURES LTD
  13. 1ALEXANDER SHAHRAM SABETIlegal representative of→HERON VENTURES LTD
  14. 1MAURIZIO PAVESIdirector of→HERON VENTURES LTD
  15. 1MAURIZIO PAVESIlegal representative of→HERON VENTURES LTD