Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CapitalOne Investment Group Limited

Medium
Company·MT·icij:icijol-55038614
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH ZAMMIT PAVIAsecretary of→CapitalOne Investment Group Limited
  2. 1BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of→CapitalOne Investment Group Limited
  3. 1BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of→CapitalOne Investment Group Limited
  4. 1BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of→CapitalOne Investment Group Limited