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BOSPHORUS CAPITAL (MALTA) LIMITED

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Company·MT·icij:icijol-55035410
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL PSAILAsecretary of→BOSPHORUS CAPITAL (MALTA) LIMITED
  2. 1KEVIN VELLAliquidator of→BOSPHORUS CAPITAL (MALTA) LIMITED
  3. 1INTERNATIONAL TRUST LTDdirector of→BOSPHORUS CAPITAL (MALTA) LIMITED
  4. 1INTERNATIONAL TRUST LTDlegal representative of→BOSPHORUS CAPITAL (MALTA) LIMITED
  5. 1PACIFIC CAPITAL (MALTA) LIMITEDshareholder of→BOSPHORUS CAPITAL (MALTA) LIMITED
  6. 1ARCTIC CAPITAL (MALTA) LIMITEDshareholder of→BOSPHORUS CAPITAL (MALTA) LIMITED
  7. 1CASPIAN FINANCE (MALTA) LIMITEDshareholder of→BOSPHORUS CAPITAL (MALTA) LIMITED