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USA RISK GROUP (MALTA) LIMITED

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Company·MT·icij:icijol-55044300
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARGARET LOUISE BURNS MILLERdirector of→USA RISK GROUP (MALTA) LIMITED
  2. 1MARGARET LOUISE BURNS MILLERlegal representative of→USA RISK GROUP (MALTA) LIMITED
  3. 1JOHN TORTELLdirector of→USA RISK GROUP (MALTA) LIMITED
  4. 1JOHN TORTELLlegal representative of→USA RISK GROUP (MALTA) LIMITED
  5. 1SUSAN CARUANA DOMANCICHsecretary of→USA RISK GROUP (MALTA) LIMITED
  6. 1ANDREW SARGEANTdirector of→USA RISK GROUP (MALTA) LIMITED
  7. 1ANDREW SARGEANTlegal representative of→USA RISK GROUP (MALTA) LIMITED
  8. 1GARY H. OSBORNEdirector of→USA RISK GROUP (MALTA) LIMITED
  9. 1GARY H. OSBORNElegal representative of→USA RISK GROUP (MALTA) LIMITED
  10. 1USA RISK GROUP (EUROPE) LIMITEDshareholder of→USA RISK GROUP (MALTA) LIMITED
  11. 1Jatco Insurance Brokers PCC Limitedshareholder of→USA RISK GROUP (MALTA) LIMITED