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Dominion Fiduciary Services (Malta) Limited

High
Company·MT·icij:icijol-55041401
JSON / MCP View network
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. 1CATHERINE BANNISTERdirector of→Dominion Fiduciary Services (Malta) Limited
  2. 1CATHERINE BANNISTERlegal representative of→Dominion Fiduciary Services (Malta) Limited
  3. 1CATHERINE BANNISTERsecretary of→Dominion Fiduciary Services (Malta) Limited
  4. 1ROBERT SHEASBYdirector of→Dominion Fiduciary Services (Malta) Limited
  5. 1ROBERT SHEASBYlegal representative of→Dominion Fiduciary Services (Malta) Limited
  6. 1BENJAMIN COOKEdirector of→Dominion Fiduciary Services (Malta) Limited
  7. 1BENJAMIN COOKElegal representative of→Dominion Fiduciary Services (Malta) Limited
  8. 1DAVID GEORGE BUTLERdirector of→Dominion Fiduciary Services (Malta) Limited
  9. 1DAVID GEORGE BUTLERlegal representative of→Dominion Fiduciary Services (Malta) Limited
  10. 1DOMINION FIDUCIARY HOLDINGS LIMITEDshareholder of→Dominion Fiduciary Services (Malta) Limited
  11. 1DOMINION FIDUCIARY NOMINEES LIMITEDshareholder of→Dominion Fiduciary Services (Malta) Limited