SearchLIVE · CORPUS
/ Dossier
■
Citco (Malta) Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERNARD ZAMMITdirector of→Citco (Malta) Limited
- 1BERNARD ZAMMITlegal representative of→Citco (Malta) Limited
- 1CITCO NEDERLAND BVshareholder of→Citco (Malta) Limited
- 1STICHTING STRAWINSKY IIshareholder of→Citco (Malta) Limited
- 1JOHN BORG OLIVIERdirector of→Citco (Malta) Limited
- 1JOHN BORG OLIVIERlegal representative of→Citco (Malta) Limited
- 1JOHN BORG OLIVIERsecretary of→Citco (Malta) Limited