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CEVIAN CAPITAL (MALTA) LIMITED

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Company·MT·icij:icijol-55036810
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1TOM ANASTASI PACEdirector of→CEVIAN CAPITAL (MALTA) LIMITED
  2. 1TOM ANASTASI PACElegal representative of→CEVIAN CAPITAL (MALTA) LIMITED
  3. 1EDWARD CARBONEdirector of→CEVIAN CAPITAL (MALTA) LIMITED
  4. 1EDWARD CARBONElegal representative of→CEVIAN CAPITAL (MALTA) LIMITED
  5. 1EDWARD CARBONEsecretary of→CEVIAN CAPITAL (MALTA) LIMITED
  6. 1DENZIL BOSCHATdirector of→CEVIAN CAPITAL (MALTA) LIMITED
  7. 1DENZIL BOSCHATlegal representative of→CEVIAN CAPITAL (MALTA) LIMITED
  8. 1SAVIOUR BRIFFAdirector of→CEVIAN CAPITAL (MALTA) LIMITED
  9. 1SAVIOUR BRIFFAlegal representative of→CEVIAN CAPITAL (MALTA) LIMITED
  10. 1MARTIN GALEAdirector of→CEVIAN CAPITAL (MALTA) LIMITED
  11. 1MARTIN GALEAlegal representative of→CEVIAN CAPITAL (MALTA) LIMITED
  12. 1CGHG HOLDING LIMITEDshareholder of→CEVIAN CAPITAL (MALTA) LIMITED
  13. 1PLIMSOLL LIMITEDshareholder of→CEVIAN CAPITAL (MALTA) LIMITED