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ALTER DOMUS (TREASURY) MALTA LIMITED

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Company·MT·icij:icijol-55059772
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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. 1CHRIS CASAPINTAdirector of→ALTER DOMUS (TREASURY) MALTA LIMITED
  2. 1CHRIS CASAPINTAlegal representative of→ALTER DOMUS (TREASURY) MALTA LIMITED
  3. 1CHRIS CASAPINTAsecretary of→ALTER DOMUS (TREASURY) MALTA LIMITED
  4. 1CHRIS CASAPINTAshareholder of→ALTER DOMUS (TREASURY) MALTA LIMITED
  5. 1RENE BELTJENSdirector of→ALTER DOMUS (TREASURY) MALTA LIMITED
  6. 1RENE BELTJENSlegal representative of→ALTER DOMUS (TREASURY) MALTA LIMITED
  7. 1ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of→ALTER DOMUS (TREASURY) MALTA LIMITED
  8. 1DAVID JAMES O'NEILLdirector of→ALTER DOMUS (TREASURY) MALTA LIMITED
  9. 1DAVID JAMES O'NEILLlegal representative of→ALTER DOMUS (TREASURY) MALTA LIMITED