Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FIMBank p.l.c.

High
Company·MT·icij:icijol-55007785
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of→FIMBank p.l.c.
  2. 1MASAUD M.J. HAYATdirector of→FIMBank p.l.c.
  3. 1OSAMA TALAT AL-GHOUSSEINdirector of→FIMBank p.l.c.
  4. 1ADRIAN ALEJANDRO GOSTUSKIdirector of→FIMBank p.l.c.
  5. 1MAJED ESSA AHMED AL-AJEELdirector of→FIMBank p.l.c.
  6. 1JOHN C. GRECHdirector of→FIMBank p.l.c.
  7. 1JOHN C. GRECHlegal representative of→FIMBank p.l.c.
  8. 1ROGER LE BARONdirector of→FIMBank p.l.c.
  9. 1ANDREA BATELLIsecretary of→FIMBank p.l.c.
  10. 1EDUARDO EGUREN LINSENdirector of→FIMBank p.l.c.
  11. 1RABIH SOUKARIEHdirector of→FIMBank p.l.c.
  12. 1MOHAMED FEKIH AHMEDdirector of→FIMBank p.l.c.