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Fortis Holding Malta Ltd

High
Company·MT·icij:icijol-55015086
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GENFINANCE INTERNATIONAL SA/NVshareholder of→Fortis Holding Malta Ltd
  2. 1BNP PARIBAS FORTIS SA/NVshareholder of→Fortis Holding Malta Ltd
  3. 1ALDO MINUTIdirector of→Fortis Holding Malta Ltd
  4. 1ALDO MINUTIlegal representative of→Fortis Holding Malta Ltd
  5. 1ALDO MINUTIsecretary of→Fortis Holding Malta Ltd
  6. 1ALEXANDER PAKLONSdirector of→Fortis Holding Malta Ltd
  7. 1ALEXANDER PAKLONSlegal representative of→Fortis Holding Malta Ltd
  8. 1DAMIEN VANDERBORGHTdirector of→Fortis Holding Malta Ltd
  9. 1DAMIEN VANDERBORGHTlegal representative of→Fortis Holding Malta Ltd
  10. 1ALEXANDER MAMOliquidator of→Fortis Holding Malta Ltd
  11. 1GREGORY RAISONdirector of→Fortis Holding Malta Ltd
  12. 1GREGORY RAISONlegal representative of→Fortis Holding Malta Ltd