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MALTA GOVERNMENT INVESTMENTS LIMITED

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Company·MT·icij:icijol-55000198
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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. 1GOVERNMENT OF MALTAshareholder of→MALTA GOVERNMENT INVESTMENTS LIMITED
  2. 1STANLEY MIFSUDdirector of→MALTA GOVERNMENT INVESTMENTS LIMITED
  3. 1STANLEY MIFSUDlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  4. 1ADRIAN SAIDdirector of→MALTA GOVERNMENT INVESTMENTS LIMITED
  5. 1ADRIAN SAIDlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  6. 1CARMEL CHIRCOPsecretary of→MALTA GOVERNMENT INVESTMENTS LIMITED
  7. 1CHRISTOPHER VASSALLOdirector of→MALTA GOVERNMENT INVESTMENTS LIMITED
  8. 1CHRISTOPHER VASSALLOlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  9. 1MICHAEL AZZOPARDIdirector of→MALTA GOVERNMENT INVESTMENTS LIMITED
  10. 1MICHAEL AZZOPARDIlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  11. 1MICHAEL AZZOPARDIsecretary of→MALTA GOVERNMENT INVESTMENTS LIMITED
  12. 1JOHN BUSUTTILlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  13. 1MARIO CALLEJAdirector of→MALTA GOVERNMENT INVESTMENTS LIMITED
  14. 1MARIO CALLEJAlegal representative of→MALTA GOVERNMENT INVESTMENTS LIMITED
  15. 1MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of→MALTA GOVERNMENT INVESTMENTS LIMITED