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Stratton Investment Group Ltd
High ALSO APPEARS IN · ICIJ Offshore Leaks · OpenOwnership
- STRATTON INVESTMENT GROUP LTDICIJ Offshore Leaks · icij:icijol-55061468
- STRATTON INVESTMENT GROUP LTDOpenOwnership · oo:GB-COH-14015573
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mark Strattonbeneficial owner 100%→STRATTON INVESTMENT GROUP LTD
- 1Alexia Muscatsecretary of→STRATTON INVESTMENT GROUP LTD
- 1INTEGRITAS TRUSTEES LTDshareholder of→STRATTON INVESTMENT GROUP LTD
- 1INTEGRITAS CONSULTING LTDdirector of→STRATTON INVESTMENT GROUP LTD
- 1INTEGRITAS CONSULTING LTDlegal representative of→STRATTON INVESTMENT GROUP LTD
- 2MAPLE RIDGE INTERNATIONAL LIMITEDshareholder of→INTEGRITAS TRUSTEES LTD
- 2JOANNA AGIUSdirector of→INTEGRITAS TRUSTEES LTD
- 2FREDERIC VILLAdirector of→INTEGRITAS TRUSTEES LTD
- 2FREDERIC VILLAlegal representative of→INTEGRITAS TRUSTEES LTD
- 2FREDERIC VILLAsecretary of→INTEGRITAS TRUSTEES LTD
- 2FREDERIC VILLAshareholder of→INTEGRITAS TRUSTEES LTD
- 2CHRISTOPHER SAMMUTdirector of→INTEGRITAS TRUSTEES LTD
RISK SIGNALS
OFAC SDN