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VASSILIADES & CO. (MALTA) LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- VASSILIADES & CO. (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-56085732
- VASSILIADES & CO. (MALTA) LIMITEDGLEIF · lei:213800IMQFB4XIUD2580
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
- 1STEFANIA MARMORATOdirector of→VASSILIADES & CO. (MALTA) LIMITED
- 1STEFANIA MARMORATOlegal representative of→VASSILIADES & CO. (MALTA) LIMITED
- 1STEFANIA MARMORATOsecretary of→VASSILIADES & CO. (MALTA) LIMITED
- 1STELIOS PITTASdirector of→VASSILIADES & CO. (MALTA) LIMITED
- 1STELIOS PITTASlegal representative of→VASSILIADES & CO. (MALTA) LIMITED
- 1CHRISTODOULOS VASSILIADESdirector of→VASSILIADES & CO. (MALTA) LIMITED
- 1CHRISTODOULOS VASSILIADESlegal representative of→VASSILIADES & CO. (MALTA) LIMITED
- 1CHRISTODOULOS VASSILIADESshareholder of→VASSILIADES & CO. (MALTA) LIMITED
- 1KYRIAKI DEMETRIOU KAMPERIdirector of→VASSILIADES & CO. (MALTA) LIMITED
- 1KYRIAKI DEMETRIOU KAMPERIlegal representative of→VASSILIADES & CO. (MALTA) LIMITED
- 1KYRIAKI DEMETRIOU KAMPERIshareholder of→VASSILIADES & CO. (MALTA) LIMITED