LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
MICHAEL CHAPMAN is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MICHAEL CHAPMAN
- CITCO CUSTODY LIMITED· director of
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Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CITCO CUSTODY LIMITED
- THE CITCO GROUP (MONACO) SAMshareholder of
- JOHN DIVERdirector of
- JOHN DIVERlegal representative of
- JOHN DIVERsecretary of
- RICHARD CACHIA CARUANAdirector of
- RICHARD CACHIA CARUANAlegal representative of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
- JOHN PETER DENNYdirector of
- JOHN PETER DENNYlegal representative of
- JOHN DEVINEdirector of
- JOHN DEVINElegal representative of
- CITCO CUSTODY (HOLDINGS) LIMITEDshareholder of
- ERMANNO UNTERNAEHRERdirector of
- ERMANNO UNTERNAEHRERlegal representative of