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THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

High
Company·MT·icij:icijol-55024614
JSON / MCP View network
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. 1THE GOVERNMENT OF MALTAshareholder of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  2. 1ANDREW MUSCATsecretary of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  3. 1IBRAHIM ALI A. KHALIFAdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  4. 1TONY NICHOLLdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  5. 1TONY NICHOLLlegal representative of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  6. 1SABRI OTHMAN A. GHASHOUTdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  7. 1JESMOND PACEdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  8. 1JOSEPH FARRUGIAdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  9. 1ABOBAKR R. ALKALABdirector of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
  10. 1LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of→THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED