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Sea Capital Holding Malta Limited

High
Company·MT·icij:icijol-55050477
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1STUART P BLACKBURNdirector ofSea Capital Holding Malta Limited
  2. 1STUART P BLACKBURNlegal representative ofSea Capital Holding Malta Limited
  3. 1STUART P BLACKBURNsecretary ofSea Capital Holding Malta Limited
  4. 1SPIRIDIONE DEBATTISTAdirector ofSea Capital Holding Malta Limited
  5. 1SPIRIDIONE DEBATTISTAlegal representative ofSea Capital Holding Malta Limited
  6. 1MALAK ELALAILYshareholder ofSea Capital Holding Malta Limited
  7. 1NADIN SAMIR YEHIA ABDELSALAM ELALAILYshareholder ofSea Capital Holding Malta Limited
  8. 1YEHIA SAMIR YEHIA ABDELSALAM ELALAILYdirector ofSea Capital Holding Malta Limited
  9. 1YEHIA SAMIR YEHIA ABDELSALAM ELALAILYlegal representative ofSea Capital Holding Malta Limited
  10. 1YEHIA SAMIR YEHIA ABDELSALAM ELALAILYshareholder ofSea Capital Holding Malta Limited
  11. 1SAMIR YEHIA ABDELSALM ELALAILYdirector ofSea Capital Holding Malta Limited
  12. 1SAMIR YEHIA ABDELSALM ELALAILYlegal representative ofSea Capital Holding Malta Limited
  13. 1SAMIR YEHIA ABDELSALM ELALAILYshareholder ofSea Capital Holding Malta Limited
  14. 1SHERINE GALAL FAHMY ABDELWAHABdirector ofSea Capital Holding Malta Limited
  15. 1SHERINE GALAL FAHMY ABDELWAHABlegal representative ofSea Capital Holding Malta Limited
  16. 1SHERINE GALAL FAHMY ABDELWAHABshareholder ofSea Capital Holding Malta Limited