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ARPHAN SCC P.L.C.

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Company·MT·icij:icijol-55071818
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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. 1CLINT CHETCUTIsecretary of→ARPHAN SCC P.L.C.
  2. 1AMICORP MALTA LIMITEDdirector of→ARPHAN SCC P.L.C.
  3. 1AMICORP MALTA LIMITEDlegal representative of→ARPHAN SCC P.L.C.
  4. 1AMICORP SERVICES LIMITEDdirector of→ARPHAN SCC P.L.C.
  5. 1AMICORP SERVICES LIMITEDlegal representative of→ARPHAN SCC P.L.C.
  6. 1SHARED COMMUNITY FOUNDATIONshareholder of→ARPHAN SCC P.L.C.
  7. 1SHARED VALUE FOUNDATIONshareholder of→ARPHAN SCC P.L.C.