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MEDITERRANEAN BANK PLC

High
Company·MT·icij:icijol-55026809
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOAQUIN VICENTdirector of→MEDITERRANEAN BANK PLC
  2. 1JOAQUIN VICENTlegal representative of→MEDITERRANEAN BANK PLC
  3. 1MICHAEL WALKERdirector of→MEDITERRANEAN BANK PLC
  4. 1MICHAEL WALKERlegal representative of→MEDITERRANEAN BANK PLC
  5. 1FREDERICK MIFSUD BONNICIdirector of→MEDITERRANEAN BANK PLC
  6. 1FREDERICK MIFSUD BONNICIlegal representative of→MEDITERRANEAN BANK PLC
  7. 1DOMINIC STEPHEN WALLACEdirector of→MEDITERRANEAN BANK PLC
  8. 1DOMINIC STEPHEN WALLACElegal representative of→MEDITERRANEAN BANK PLC
  9. 1HENRY SCHMELTZERsecretary of→MEDITERRANEAN BANK PLC
  10. 1BENJAMIN HOLLOWOODdirector of→MEDITERRANEAN BANK PLC
  11. 1BENJAMIN HOLLOWOODlegal representative of→MEDITERRANEAN BANK PLC
  12. 1ALEXANDER MARK WATSONdirector of→MEDITERRANEAN BANK PLC
  13. 1ALEXANDER MARK WATSONlegal representative of→MEDITERRANEAN BANK PLC
  14. 1FRANCIS J. VASSALLOdirector of→MEDITERRANEAN BANK PLC
  15. 1FRANCIS J. VASSALLOlegal representative of→MEDITERRANEAN BANK PLC
  16. 1MEDIFIN HOLDING LIMITEDshareholder of→MEDITERRANEAN BANK PLC
  17. 1FJV MANAGEMENT LIMITEDshareholder of→MEDITERRANEAN BANK PLC