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SCOTTWEALTH HOLDING LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- SCOTTWEALTH HOLDING LIMITEDICIJ Offshore Leaks · icij:icijol-56086197
- SCOTTWEALTH HOLDING LIMITEDGLEIF · lei:5493004ZL3EKOLVESB77
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
- 1CHRIS CASAPINTAsecretary of→SCOTTWEALTH HOLDING LIMITED
- 1MCD MALTA SERVICES LIMITEDdirector of→SCOTTWEALTH HOLDING LIMITED
- 1MCD MALTA SERVICES LIMITEDlegal representative of→SCOTTWEALTH HOLDING LIMITED
- 1ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of→SCOTTWEALTH HOLDING LIMITED