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CITCO CUSTODY LIMITED

High
Company·MT·icij:icijol-55054944
JSON / MCP View network
ALSO APPEARS IN · 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. 1THE CITCO GROUP (MONACO) SAMshareholder of→CITCO CUSTODY LIMITED
  2. 1JOHN DIVERdirector of→CITCO CUSTODY LIMITED
  3. 1JOHN DIVERlegal representative of→CITCO CUSTODY LIMITED
  4. 1JOHN DIVERsecretary of→CITCO CUSTODY LIMITED
  5. 1RICHARD CACHIA CARUANAdirector of→CITCO CUSTODY LIMITED
  6. 1RICHARD CACHIA CARUANAlegal representative of→CITCO CUSTODY LIMITED
  7. 1JOHN BORG OLIVIERdirector of→CITCO CUSTODY LIMITED
  8. 1JOHN BORG OLIVIERlegal representative of→CITCO CUSTODY LIMITED
  9. 1JOHN PETER DENNYdirector of→CITCO CUSTODY LIMITED
  10. 1JOHN PETER DENNYlegal representative of→CITCO CUSTODY LIMITED
  11. 1MICHAEL CHAPMANdirector of→CITCO CUSTODY LIMITED
  12. 1MICHAEL CHAPMANlegal representative of→CITCO CUSTODY LIMITED
  13. 1JOHN DEVINEdirector of→CITCO CUSTODY LIMITED
  14. 1JOHN DEVINElegal representative of→CITCO CUSTODY LIMITED
  15. 1CITCO CUSTODY (HOLDINGS) LIMITEDshareholder of→CITCO CUSTODY LIMITED
  16. 1ERMANNO UNTERNAEHRERdirector of→CITCO CUSTODY LIMITED
  17. 1ERMANNO UNTERNAEHRERlegal representative of→CITCO CUSTODY LIMITED