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FALCON MONEY MANAGEMENT HOLDINGS LIMITED

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Company·MT·icij:icijol-55040925
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPHINE BORGdirector of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  2. 1JOSEPHINE BORGlegal representative of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  3. 1BEAZLEY PLCshareholder of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  4. 1MICHAEL PEROTTIdirector of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  5. 1MICHAEL PEROTTIlegal representative of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  6. 1SAVIOUR BRIFFAdirector of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  7. 1SAVIOUR BRIFFAlegal representative of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  8. 1DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  9. 1DOMINION FIDUCIARY TRUST LIMITEDshareholder of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  10. 1RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of→FALCON MONEY MANAGEMENT HOLDINGS LIMITED