Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BAWAG MALTA BANK LIMITED

High
Company·MT·icij:icijol-55024012
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1P.S.K. BETEILIGUNGSVERWALTUNG GMBH,shareholder of→BAWAG MALTA BANK LIMITED
  2. 1LOUIS DE GABRIELEsecretary of→BAWAG MALTA BANK LIMITED
  3. 1CHRISTIAN FARRUGIAdirector of→BAWAG MALTA BANK LIMITED
  4. 1CHRISTIAN FARRUGIAlegal representative of→BAWAG MALTA BANK LIMITED
  5. 1BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AGshareholder of→BAWAG MALTA BANK LIMITED
  6. 1OTTO KARASEKdirector of→BAWAG MALTA BANK LIMITED
  7. 1OTTO KARASEKlegal representative of→BAWAG MALTA BANK LIMITED
  8. 1FRIEDRICH SPANDLdirector of→BAWAG MALTA BANK LIMITED
  9. 1FRIEDRICH SPANDLlegal representative of→BAWAG MALTA BANK LIMITED
  10. 1ENVER SIRUCICdirector of→BAWAG MALTA BANK LIMITED
  11. 1ENVER SIRUCIClegal representative of→BAWAG MALTA BANK LIMITED