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FALCON MONEY MANAGEMENT LIMITED

High
Company·MT·icij:icijol-55040938
JSON / MCP View network
ALSO APPEARS IN · 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. 1SAVIOUR BRIFFAdirector of→FALCON MONEY MANAGEMENT LIMITED
  2. 1SAVIOUR BRIFFAlegal representative of→FALCON MONEY MANAGEMENT LIMITED
  3. 1JOSEPHINE BORGdirector of→FALCON MONEY MANAGEMENT LIMITED
  4. 1JOSEPHINE BORGlegal representative of→FALCON MONEY MANAGEMENT LIMITED
  5. 1MICHAEL PEROTTIdirector of→FALCON MONEY MANAGEMENT LIMITED
  6. 1MICHAEL PEROTTIlegal representative of→FALCON MONEY MANAGEMENT LIMITED
  7. 1ALBERT PEROTTIshareholder of→FALCON MONEY MANAGEMENT LIMITED
  8. 1RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of→FALCON MONEY MANAGEMENT LIMITED
  9. 1FALCON MONEY MANAGEMENT HOLDINGS LIMITEDshareholder of→FALCON MONEY MANAGEMENT LIMITED