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ARGENTARIUS ETI MANAGEMENT LTD

High
Company·MT·icij:icijol-55050665
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1CHRISTIAN ELLULsecretary of→ARGENTARIUS ETI MANAGEMENT LTD
  2. 1Dzemo Neslanovicdirector of→ARGENTARIUS ETI MANAGEMENT LTD
  3. 1Dzemo Neslanoviclegal representative of→ARGENTARIUS ETI MANAGEMENT LTD
  4. 1RES MALTA LIMITEDdirector of→ARGENTARIUS ETI MANAGEMENT LTD
  5. 1RES MALTA LIMITEDlegal representative of→ARGENTARIUS ETI MANAGEMENT LTD
  6. 1E & S CONSULTANCY LIMITEDshareholder of→ARGENTARIUS ETI MANAGEMENT LTD
  7. 1ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENTshareholder of→ARGENTARIUS ETI MANAGEMENT LTD
  8. 1CHRISTIAN GROBdirector of→ARGENTARIUS ETI MANAGEMENT LTD
  9. 1CHRISTIAN GROBlegal representative of→ARGENTARIUS ETI MANAGEMENT LTD
  10. 1ANDREAS WOLFLdirector of→ARGENTARIUS ETI MANAGEMENT LTD
  11. 1ANDREAS WOLFLlegal representative of→ARGENTARIUS ETI MANAGEMENT LTD