Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ETS MALTA LIMITED

High
Company·MT·icij:icijol-55037216
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. 1ALL-IN GROUP HOLDING B.V.director of→ETS MALTA LIMITED
  2. 1ALL-IN GROUP HOLDING B.V.legal representative of→ETS MALTA LIMITED
  3. 1GLOBAL SECURITIES ARBITRAGE B.V.shareholder of→ETS MALTA LIMITED
  4. 1MARKUS KOCHdirector of→ETS MALTA LIMITED
  5. 1MARKUS KOCHlegal representative of→ETS MALTA LIMITED
  6. 1FRANCISCUS THEODORUS VOGELshareholder of→ETS MALTA LIMITED
  7. 1JOOST HEYME VANDENBROECKsecretary of→ETS MALTA LIMITED