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BENTLEY TRUST (MALTA) LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- BENTLEY TRUST (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-11005701
- BENTLEY TRUST (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-56080345
- BENTLEY TRUST (MALTA) LIMITEDGLEIF · lei:5299003JP5FN2UO02150
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
- 1FRANCESCO APAP BOLOGNAdirector of→BENTLEY TRUST (MALTA) LIMITED
- 1FRANCESCO APAP BOLOGNAlegal representative of→BENTLEY TRUST (MALTA) LIMITED
- 1FRANCESCO APAP BOLOGNAsecretary of→BENTLEY TRUST (MALTA) LIMITED
- 1MELODY ANN ROOKEdirector of→BENTLEY TRUST (MALTA) LIMITED
- 1MELODY ANN ROOKElegal representative of→BENTLEY TRUST (MALTA) LIMITED
- 1Eugene Warringtondirector of→BENTLEY TRUST (MALTA) LIMITED
- 1Eugene Warringtonlegal representative of→BENTLEY TRUST (MALTA) LIMITED
- 1APG LIMITEDshareholder of→BENTLEY TRUST (MALTA) LIMITED
- 1Malcolm Beckerdirector of→BENTLEY TRUST (MALTA) LIMITED
- 1Malcolm Beckerlegal representative of→BENTLEY TRUST (MALTA) LIMITED
- 1NICOLAS BRYAN BENTLEYdirector of→BENTLEY TRUST (MALTA) LIMITED
- 1NICOLAS BRYAN BENTLEYlegal representative of→BENTLEY TRUST (MALTA) LIMITED
- 1BENTLEY TRUST LIMITEDshareholder of→BENTLEY TRUST (MALTA) LIMITED