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MARINER CAPITAL LIMITED

High
Company·MT·icij:icijol-55002103
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1EDWARD HILIdirector ofMARINER CAPITAL LIMITED
  2. 1EDWARD HILIlegal representative ofMARINER CAPITAL LIMITED
  3. 1MARIN HILIdirector ofMARINER CAPITAL LIMITED
  4. 1MARIN HILIlegal representative ofMARINER CAPITAL LIMITED
  5. 1GERARD SAMMUTdirector ofMARINER CAPITAL LIMITED
  6. 1GERARD SAMMUTlegal representative ofMARINER CAPITAL LIMITED
  7. 1MICHELA BORGdirector ofMARINER CAPITAL LIMITED
  8. 1MICHELA BORGlegal representative ofMARINER CAPITAL LIMITED
  9. 1KEVIN SALIBAsecretary ofMARINER CAPITAL LIMITED
  10. 1MARIN HILI HOLDINGS LIMITEDshareholder ofMARINER CAPITAL LIMITED