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SPARKASSE (HOLDINGS) MALTA LIMITED

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Company·MT·icij:icijol-55028234
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ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1SPARKASSE SCHWAZ AGshareholder of→SPARKASSE (HOLDINGS) MALTA LIMITED
  2. 1KARI PISANIsecretary of→SPARKASSE (HOLDINGS) MALTA LIMITED
  3. 1BERNHARD PLATTNERdirector of→SPARKASSE (HOLDINGS) MALTA LIMITED
  4. 1BERNHARD PLATTNERlegal representative of→SPARKASSE (HOLDINGS) MALTA LIMITED
  5. 1PETER ERLERdirector of→SPARKASSE (HOLDINGS) MALTA LIMITED
  6. 1PETER ERLERlegal representative of→SPARKASSE (HOLDINGS) MALTA LIMITED
  7. 1PETER ERLERshareholder of→SPARKASSE (HOLDINGS) MALTA LIMITED
  8. 1HARALD WANKEdirector of→SPARKASSE (HOLDINGS) MALTA LIMITED
  9. 1HARALD WANKElegal representative of→SPARKASSE (HOLDINGS) MALTA LIMITED