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CASPIAN FINANCE (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55035387
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL PSAILAsecretary of→CASPIAN FINANCE (MALTA) LIMITED
  2. 1KEVIN VELLAliquidator of→CASPIAN FINANCE (MALTA) LIMITED
  3. 1INTERNATIONAL TRUST LTDdirector of→CASPIAN FINANCE (MALTA) LIMITED
  4. 1INTERNATIONAL TRUST LTDlegal representative of→CASPIAN FINANCE (MALTA) LIMITED
  5. 1INTERNATIONAL TRUST LTDshareholder of→CASPIAN FINANCE (MALTA) LIMITED