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IIG BANK (MALTA) LTD

High
Company·MT·icij:icijol-55043076
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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. 1JOSEPH GRIOLIdirector of→IIG BANK (MALTA) LTD
  2. 1JOSEPH GRIOLIlegal representative of→IIG BANK (MALTA) LTD
  3. 1RAYMOND BUSUTTILdirector of→IIG BANK (MALTA) LTD
  4. 1RAYMOND BUSUTTILlegal representative of→IIG BANK (MALTA) LTD
  5. 1RAYMOND BUSUTTILshareholder of→IIG BANK (MALTA) LTD
  6. 1DAVID HUdirector of→IIG BANK (MALTA) LTD
  7. 1DAVID HUlegal representative of→IIG BANK (MALTA) LTD
  8. 1MARTIN S. SILVERdirector of→IIG BANK (MALTA) LTD
  9. 1MARTIN S. SILVERlegal representative of→IIG BANK (MALTA) LTD
  10. 1KARL VELLAdirector of→IIG BANK (MALTA) LTD
  11. 1KARL VELLAlegal representative of→IIG BANK (MALTA) LTD
  12. 1KARL VELLAsecretary of→IIG BANK (MALTA) LTD
  13. 1JAMES DOUGLAS NELSONdirector of→IIG BANK (MALTA) LTD
  14. 1JAMES DOUGLAS NELSONlegal representative of→IIG BANK (MALTA) LTD
  15. 1IIG MALTA LTDshareholder of→IIG BANK (MALTA) LTD