Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Maltese Trust

High
Company·CK·icij:icijol-171768
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis TrustNet Group A&B Signatoriesbank signatory of→Maltese Trust
  2. 1Fidelitycorp Limitedtrustee of trust of→Maltese Trust
  3. 1Ryan A. Maloneybeneficiary of→Maltese Trust
  4. 1Judith A. Maloneybeneficiary of→Maltese Trust
  5. 1David A. Maloneybeneficiary of→Maltese Trust
  6. 1David A. Maloneyprotector of→Maltese Trust
  7. 1Loren T. Maloneybeneficiary of→Maltese Trust
  8. 1Robert E. Maloneybeneficiary of→Maltese Trust
  9. 1Robert E. Maloneytrust settlor of→Maltese Trust