Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Maltafin Holding Company Ltd

High
Company·MT·icij:icijol-55046378
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. 1Tiziana Spiteridirector of→Maltafin Holding Company Ltd
  2. 1Tiziana Spiterilegal representative of→Maltafin Holding Company Ltd
  3. 1MARICA BONELLOdirector of→Maltafin Holding Company Ltd
  4. 1MARICA BONELLOlegal representative of→Maltafin Holding Company Ltd
  5. 1MARICA BONELLOsecretary of→Maltafin Holding Company Ltd
  6. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→Maltafin Holding Company Ltd
  7. 1Unica Company Incshareholder of→Maltafin Holding Company Ltd