SearchLIVE · CORPUS
/ Dossier
■
FCM MALTA HOLDINGS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PATRICK BRISCOE WHITEsecretary of→FCM MALTA HOLDINGS LIMITED
- 1RONALD JAMES HUGGETTdirector of→FCM MALTA HOLDINGS LIMITED
- 1RONALD JAMES HUGGETTlegal representative of→FCM MALTA HOLDINGS LIMITED
- 1TIMOTHY BABICHdirector of→FCM MALTA HOLDINGS LIMITED
- 1TIMOTHY BABICHlegal representative of→FCM MALTA HOLDINGS LIMITED
- 1JOHN SOLERdirector of→FCM MALTA HOLDINGS LIMITED
- 1JOHN SOLERlegal representative of→FCM MALTA HOLDINGS LIMITED
- 1FCM HOLDINGS LIMITEDshareholder of→FCM MALTA HOLDINGS LIMITED
- 1FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITEDshareholder of→FCM MALTA HOLDINGS LIMITED