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ABACUS FINANCIAL SERVICES (MALTA) LIMITED

High
Company·MT·icij:icijol-55044568
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABACUS PLCshareholder of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  2. 1ABACUS NOMINEES LIMITEDshareholder of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  3. 1JOHN PAUL WATTERSONdirector of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  4. 1JOHN PAUL WATTERSONlegal representative of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  5. 1JOHN PAUL WATTERSONsecretary of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  6. 1CHRISTOPHER JOHN TALAVERAdirector of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  7. 1CHRISTOPHER JOHN TALAVERAlegal representative of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  8. 1MARTIN HEANEYdirector of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  9. 1MARTIN HEANEYlegal representative of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  10. 1MICHAEL JOHN MACBAINdirector of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED
  11. 1MICHAEL JOHN MACBAINlegal representative of→ABACUS FINANCIAL SERVICES (MALTA) LIMITED