LIVE · CORPUS
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OFL ADMINISTRATORS (MALTA) LTD
HighICIJicijol-55077287
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OFL ADMINISTRATORS (MALTA) LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- OFL ADMINISTRATORS (MALTA) LTD
- OPTIMUS LIMITED· shareholder of
- MARK ST JOHN SCHOFIELD· director of
- MARK ST JOHN SCHOFIELD· legal representative of
- MAUREEN CAROLINE SCHOFIELD· director of
- MAUREEN CAROLINE SCHOFIELD· legal representative of
- MAUREEN CAROLINE SCHOFIELD· secretary of
- RICHARD BRENT THOMAS· director of
- RICHARD BRENT THOMAS· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OPTIMUS LIMITEDshareholder of→OFL ADMINISTRATORS (MALTA) LTD
- 1MARK ST JOHN SCHOFIELDdirector of→OFL ADMINISTRATORS (MALTA) LTD
- 1MARK ST JOHN SCHOFIELDlegal representative of→OFL ADMINISTRATORS (MALTA) LTD
- 1MAUREEN CAROLINE SCHOFIELDdirector of→OFL ADMINISTRATORS (MALTA) LTD
- 1MAUREEN CAROLINE SCHOFIELDlegal representative of→OFL ADMINISTRATORS (MALTA) LTD
- 1MAUREEN CAROLINE SCHOFIELDsecretary of→OFL ADMINISTRATORS (MALTA) LTD
- 1RICHARD BRENT THOMASdirector of→OFL ADMINISTRATORS (MALTA) LTD
- 1RICHARD BRENT THOMASlegal representative of→OFL ADMINISTRATORS (MALTA) LTD