Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALTESE SUN MARITIME COMPANY LTD

High
Company·MT·icij:icijol-55019013
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSE MENA FOSdirector of→MALTESE SUN MARITIME COMPANY LTD
  2. 1JOSE MENA FOSlegal representative of→MALTESE SUN MARITIME COMPANY LTD
  3. 1JOSE MENA FOSshareholder of→MALTESE SUN MARITIME COMPANY LTD
  4. 1JUAN AZOR MOHEDANOdirector of→MALTESE SUN MARITIME COMPANY LTD
  5. 1JUAN AZOR MOHEDANOlegal representative of→MALTESE SUN MARITIME COMPANY LTD
  6. 1JUAN AZOR MOHEDANOshareholder of→MALTESE SUN MARITIME COMPANY LTD