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Banif Holding (Malta) Limited

High
Company·MT·icij:icijol-55036897
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAULO EDUARDO MACHADO FERNANDESdirector of→Banif Holding (Malta) Limited
  2. 1PAULO EDUARDO MACHADO FERNANDESlegal representative of→Banif Holding (Malta) Limited
  3. 1ADRIAN CUTAJARsecretary of→Banif Holding (Malta) Limited
  4. 1BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of→Banif Holding (Malta) Limited
  5. 1Banif-Banco International do Funchal (Cayman) Ltd.shareholder of→Banif Holding (Malta) Limited
  6. 1JOAQUIM FRANCISCO DA SILVA PINTOdirector of→Banif Holding (Malta) Limited
  7. 1JOAQUIM FRANCISCO DA SILVA PINTOlegal representative of→Banif Holding (Malta) Limited