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RAIFFEISEN INVESTMENT (MALTA) LIMITED

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Company·MT·icij:icijol-55032074
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LYCIA CORDINAliquidator of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  2. 1ANTHONY C SCHEMBRIdirector of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  3. 1ANTHONY C SCHEMBRIlegal representative of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  4. 1ANTHONY C SCHEMBRIsecretary of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  5. 1PATRICK J. GALEAdirector of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  6. 1PATRICK J. GALEAlegal representative of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  7. 1PATRICK J. GALEAshareholder of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  8. 1ANDREY SNEGIREVdirector of→RAIFFEISEN INVESTMENT (MALTA) LIMITED
  9. 1RAIFFEISEN INVESTMENT AGshareholder of→RAIFFEISEN INVESTMENT (MALTA) LIMITED