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SHOPWISE INVESTMENTS COMPANY LIMITED

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Company·MT·icij:icijol-55017410
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK BORGdirector of→SHOPWISE INVESTMENTS COMPANY LIMITED
  2. 1MARK BORGlegal representative of→SHOPWISE INVESTMENTS COMPANY LIMITED
  3. 1MARK BORGshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED
  4. 1RAYMOND MINTOFFdirector of→SHOPWISE INVESTMENTS COMPANY LIMITED
  5. 1RAYMOND MINTOFFlegal representative of→SHOPWISE INVESTMENTS COMPANY LIMITED
  6. 1FRANCIS MINTOFFshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED
  7. 1VINCENT CILIAdirector of→SHOPWISE INVESTMENTS COMPANY LIMITED
  8. 1VINCENT CILIAlegal representative of→SHOPWISE INVESTMENTS COMPANY LIMITED
  9. 1VINCENT CILIAsecretary of→SHOPWISE INVESTMENTS COMPANY LIMITED
  10. 1VINCENT CILIAshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED
  11. 1PHILIP BORGshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED
  12. 1PHILIP BORGdirector of→SHOPWISE INVESTMENTS COMPANY LIMITED
  13. 1PHILIP BORGlegal representative of→SHOPWISE INVESTMENTS COMPANY LIMITED
  14. 1DENISE BORGshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED
  15. 1CHARMAGLEN HOLDINGS LIMITEDshareholder of→SHOPWISE INVESTMENTS COMPANY LIMITED