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CITCO FUND SERVICES (MALTA) LIMITED

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Company·MT·icij:icijol-55054721
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CITCO GROUP (MONACO) SAMshareholder of→CITCO FUND SERVICES (MALTA) LIMITED
  2. 1JOHN DIVERsecretary of→CITCO FUND SERVICES (MALTA) LIMITED
  3. 1CFA HOLDING LIMITEDshareholder of→CITCO FUND SERVICES (MALTA) LIMITED
  4. 1JOHN BORG OLIVIERdirector of→CITCO FUND SERVICES (MALTA) LIMITED
  5. 1JOHN BORG OLIVIERlegal representative of→CITCO FUND SERVICES (MALTA) LIMITED
  6. 1JOHN PETER DENNYdirector of→CITCO FUND SERVICES (MALTA) LIMITED
  7. 1JOHN PETER DENNYlegal representative of→CITCO FUND SERVICES (MALTA) LIMITED
  8. 1NICHOLAS JAMES BRAHAMdirector of→CITCO FUND SERVICES (MALTA) LIMITED
  9. 1NICHOLAS JAMES BRAHAMlegal representative of→CITCO FUND SERVICES (MALTA) LIMITED
  10. 1DECLAN GERARD QUILLIGANdirector of→CITCO FUND SERVICES (MALTA) LIMITED
  11. 1DECLAN GERARD QUILLIGANlegal representative of→CITCO FUND SERVICES (MALTA) LIMITED