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Auriga Asset Management Limited

High
Company·MT·icij:icijol-55055653
JSON / MCP View network
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. 1MICHAEL J. ZAMMITsecretary of→Auriga Asset Management Limited
  2. 1ANDREW ZAMMITsecretary of→Auriga Asset Management Limited
  3. 1ROSARIO FIORENTINOdirector of→Auriga Asset Management Limited
  4. 1ROSARIO FIORENTINOlegal representative of→Auriga Asset Management Limited
  5. 1ROSARIO FIORENTINOshareholder of→Auriga Asset Management Limited
  6. 1MICHELE BENEDUCEdirector of→Auriga Asset Management Limited
  7. 1MICHELE BENEDUCElegal representative of→Auriga Asset Management Limited
  8. 1ROBERTO PAVESIdirector of→Auriga Asset Management Limited
  9. 1ROBERTO PAVESIlegal representative of→Auriga Asset Management Limited