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MDS MALTA HOLDING LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MDS MALTA HOLDING LIMITEDICIJ Offshore Leaks · icij:icijol-56084364
- MDS MALTA HOLDING LIMITEDGLEIF · lei:213800PA8M4HMQ56NB73
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
- 1JACQUELINE IRENE MARIE ROCHET LE GRANDdirector of→MDS MALTA HOLDING LIMITED
- 1JACQUELINE IRENE MARIE ROCHET LE GRANDlegal representative of→MDS MALTA HOLDING LIMITED
- 1MATTHEW BIANCHIsecretary of→MDS MALTA HOLDING LIMITED
- 1MDS-CORRETOR DE SEGUROS, S.A.shareholder of→MDS MALTA HOLDING LIMITED
- 1MDS SGPS SAshareholder of→MDS MALTA HOLDING LIMITED
- 1MARIA PAULA CORREIA RIOSdirector of→MDS MALTA HOLDING LIMITED
- 1MARIA PAULA CORREIA RIOSlegal representative of→MDS MALTA HOLDING LIMITED