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Banif Bank (Malta) plc
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PAULO EDUARDO MACHADO FERNANDESdirector of→Banif Bank (Malta) plc
- 1PAULO EDUARDO MACHADO FERNANDESlegal representative of→Banif Bank (Malta) plc
- 1ADRIAN CUTAJARsecretary of→Banif Bank (Malta) plc
- 1BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of→Banif Bank (Malta) plc
- 1MICHAEL FRENDOdirector of→Banif Bank (Malta) plc
- 1MICHAEL FRENDOlegal representative of→Banif Bank (Malta) plc
- 1EDWARD CACHIA CARUANAdirector of→Banif Bank (Malta) plc
- 1EDWARD CACHIA CARUANAlegal representative of→Banif Bank (Malta) plc
- 1ADRIAN COPPINIdirector of→Banif Bank (Malta) plc
- 1ADRIAN COPPINIlegal representative of→Banif Bank (Malta) plc
- 1KENNETH MIZZIdirector of→Banif Bank (Malta) plc
- 1KENNETH MIZZIlegal representative of→Banif Bank (Malta) plc
- 1MAURICE MIZZIdirector of→Banif Bank (Malta) plc
- 1MAURICE MIZZIlegal representative of→Banif Bank (Malta) plc
- 1LUIS CARLOS FERREIRA AVIDES MOREIRAdirector of→Banif Bank (Malta) plc
- 1LUIS CARLOS FERREIRA AVIDES MOREIRAlegal representative of→Banif Bank (Malta) plc
- 1MARK PORTELLIdirector of→Banif Bank (Malta) plc
- 1MARK PORTELLIlegal representative of→Banif Bank (Malta) plc
- 1SAK LIMITEDshareholder of→Banif Bank (Malta) plc
- 1MIZZI CAPITAL PROJECTS LIMITEDshareholder of→Banif Bank (Malta) plc
- 1VIRTU INVESTMENTS LIMITEDshareholder of→Banif Bank (Malta) plc
- 1PG HOLDINGS LIMITEDshareholder of→Banif Bank (Malta) plc
- 1MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROdirector of→Banif Bank (Malta) plc
- 1MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROlegal representative of→Banif Bank (Malta) plc
- 1JORGE HUMBERTO CORREIA TOMEdirector of→Banif Bank (Malta) plc
- 1JORGE HUMBERTO CORREIA TOMElegal representative of→Banif Bank (Malta) plc
- 1Joaquim Silva Pintodirector of→Banif Bank (Malta) plc
- 1Joaquim Silva Pintolegal representative of→Banif Bank (Malta) plc