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HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■liquidator of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Canada Square Nominees (UK) Ltd.shareholder of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1GODFREY SWAINdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1GODFREY SWAINlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1HSBC International Financial Advisers (UK) Ltd.shareholder of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1PARMINDER SINGH LALLdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1PARMINDER SINGH LALLlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1KULWANT SINGH LOYALdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1KULWANT SINGH LOYALlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1NEVILLE ANDREW BENBOWdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1NEVILLE ANDREW BENBOWlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1MICHAEL JAMES SEGUSSsecretary of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1MARTIN DAVID SPURLINGdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1MARTIN DAVID SPURLINGlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1MARTIN SCICILUNAdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1MARTIN SCICILUNAlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1ALAN DAVID SMITHdirector of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1ALAN DAVID SMITHlegal representative of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED
- 1EMANUEL FARRUGIAliquidator of→HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED