SearchLIVE · CORPUS
/ Dossier
■
NEFMA LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KEVIN FENECHdirector of→NEFMA LIMITED
- 1KEVIN FENECHlegal representative of→NEFMA LIMITED
- 1MARY STEVENSdirector of→NEFMA LIMITED
- 1MARY STEVENSlegal representative of→NEFMA LIMITED
- 1ANTONIO GRECHliquidator of→NEFMA LIMITED
- 1FLAVIA GRECHdirector of→NEFMA LIMITED
- 1FLAVIA GRECHlegal representative of→NEFMA LIMITED
- 1FLAVIA GRECHsecretary of→NEFMA LIMITED
- 1MARY STEVENS LIMITEDshareholder of→NEFMA LIMITED
- 1NEVILLE FENECH LIMITEDshareholder of→NEFMA LIMITED
- 1FLAVIA GRECH LIMITEDshareholder of→NEFMA LIMITED