Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SEA MALTA COMPANY LIMITED

High
Company·MT·icij:icijol-55019602
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of→SEA MALTA COMPANY LIMITED
  2. 1ANDREW CHETCUTI GANADOliquidator of→SEA MALTA COMPANY LIMITED
  3. 1JOHN ABELAliquidator of→SEA MALTA COMPANY LIMITED
  4. 1LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of→SEA MALTA COMPANY LIMITED
  5. 1MALTA GOVERNMENT INVESTMENTS LTDshareholder of→SEA MALTA COMPANY LIMITED
  6. 1BIANCHI AND SONS LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  7. 1HCL HOLDINGS LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  8. 1KIRTON & CO. LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  9. 1Virtu Holdings Limitedshareholder of→SEA MALTA COMPANY LIMITED
  10. 1CP HOLDINGS LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  11. 1S. MIFSUD & SONS LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  12. 1JOHN H. CARUANA AND COMPANY LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  13. 1GOLLCHER COMPANY LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  14. 1W. J. PARNIS ENGLAND LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  15. 1JOHN RIPARD & SON LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  16. 1CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  17. 1RONASONS INTERNATIONAL LTD.shareholder of→SEA MALTA COMPANY LIMITED
  18. 1DEMATTOS & SULLIVAN LIMITEDshareholder of→SEA MALTA COMPANY LIMITED
  19. 1MIFSUD BROTHERS LIMITEDshareholder of→SEA MALTA COMPANY LIMITED