Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALTESE CAPITAL LIMITED

High
Company·VG·icij:icijol-144870
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Marston International Limitedshareholder of→MALTESE CAPITAL LIMITED
  2. 1Portcullis Nominees (BVI) Limitedshareholder of→MALTESE CAPITAL LIMITED
  3. 1Connaught Inc.shareholder of→MALTESE CAPITAL LIMITED
  4. 1Sherper Limitedsecretary of→MALTESE CAPITAL LIMITED
  5. 1Chater Inc.director of→MALTESE CAPITAL LIMITED
  6. 1Ace Secretaries Limitedsecretary of→MALTESE CAPITAL LIMITED
  7. 1NEW RISE LIMITEDdirector of→MALTESE CAPITAL LIMITED
  8. 1Gurker Limiteddirector of→MALTESE CAPITAL LIMITED
  9. 1Eljay Limiteddirector of→MALTESE CAPITAL LIMITED