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BSI TRUST CORPORATION (MALTA) LIMITED

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Company·MT·icij:icijol-55036678
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. 1CLAUDIO TONOLLAdirector of→BSI TRUST CORPORATION (MALTA) LIMITED
  2. 1CLAUDIO TONOLLAlegal representative of→BSI TRUST CORPORATION (MALTA) LIMITED
  3. 1ANDREW CEFAIdirector of→BSI TRUST CORPORATION (MALTA) LIMITED
  4. 1ANDREW CEFAIlegal representative of→BSI TRUST CORPORATION (MALTA) LIMITED
  5. 1ANDREW CEFAIsecretary of→BSI TRUST CORPORATION (MALTA) LIMITED
  6. 1MASSIMO LEONCINI BARTOLIdirector of→BSI TRUST CORPORATION (MALTA) LIMITED
  7. 1BSI LARAN SAshareholder of→BSI TRUST CORPORATION (MALTA) LIMITED
  8. 1BSI SAshareholder of→BSI TRUST CORPORATION (MALTA) LIMITED
  9. 1MARCO HANS DOMENICO ZUBLINdirector of→BSI TRUST CORPORATION (MALTA) LIMITED