Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AUTOFACTORS (MALTA) LTD.

High
Company·MT·icij:icijol-55013056
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DANIEL TONNAdirector of→AUTOFACTORS (MALTA) LTD.
  2. 1DANIEL TONNAlegal representative of→AUTOFACTORS (MALTA) LTD.
  3. 1DANIEL TONNAshareholder of→AUTOFACTORS (MALTA) LTD.
  4. 1GLEN TONNAdirector of→AUTOFACTORS (MALTA) LTD.
  5. 1GLEN TONNAlegal representative of→AUTOFACTORS (MALTA) LTD.
  6. 1GLEN TONNAsecretary of→AUTOFACTORS (MALTA) LTD.
  7. 1GLEN TONNAshareholder of→AUTOFACTORS (MALTA) LTD.
  8. 1LUANA TONNAdirector of→AUTOFACTORS (MALTA) LTD.
  9. 1LUANA TONNAlegal representative of→AUTOFACTORS (MALTA) LTD.
  10. 1LUANA TONNAshareholder of→AUTOFACTORS (MALTA) LTD.
  11. 1ARTHUR TONNAshareholder of→AUTOFACTORS (MALTA) LTD.