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MOSSACK FONSECA & CO. (MALTA) LTD

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Company·MT·icij:icijol-55056153
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSE JAIME MELENDEZ NUNEZsecretary of→MOSSACK FONSECA & CO. (MALTA) LTD
  2. 1ADRIAN HERNAN DIXON SANCHEZdirector of→MOSSACK FONSECA & CO. (MALTA) LTD
  3. 1ADRIAN HERNAN DIXON SANCHEZlegal representative of→MOSSACK FONSECA & CO. (MALTA) LTD
  4. 1BT INTERNATIONAL LIMITEDshareholder of→MOSSACK FONSECA & CO. (MALTA) LTD