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HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
MediumOrganizationMT
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED· shareholder of
- BC EUROPEAN CAPITAL IX LIMITED· shareholder of
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Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- HG NOMINEES 1 LTDshareholder of
- ELAINE GAUCIsecretary of
- MARK HUNTLEYdirector of
- MARK HUNTLEYlegal representative of
- GODFREY HUBERdirector of
- GODFREY HUBERlegal representative of
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- HG NOMINEES 1 LTDshareholder of
- ELAINE GAUCIsecretary of
- RICHARD JOHN TEEdirector of
- RICHARD JOHN TEElegal representative of
- LAURENCE MCNAIRNdirector of
- LAURENCE MCNAIRNlegal representative of
- MARK HUNTLEYdirector of
- MARK HUNTLEYlegal representative of
BC EUROPEAN CAPITAL IX LIMITED
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- ELAINE GAUCIsecretary of
- MARK HUNTLEYdirector of
- MARK HUNTLEYlegal representative of
- GODFREY HUBERdirector of
- GODFREY HUBERlegal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of