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FUTURA INVESTMENT MANAGEMENT LIMITED

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Company·MT·icij:icijol-55047982
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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. 1SIMON GRIMAdirector of→FUTURA INVESTMENT MANAGEMENT LIMITED
  2. 1SIMON GRIMAlegal representative of→FUTURA INVESTMENT MANAGEMENT LIMITED
  3. 1FRANK CHETCUTI DIMECHdirector of→FUTURA INVESTMENT MANAGEMENT LIMITED
  4. 1FRANK CHETCUTI DIMECHlegal representative of→FUTURA INVESTMENT MANAGEMENT LIMITED
  5. 1FRANK CHETCUTI DIMECHsecretary of→FUTURA INVESTMENT MANAGEMENT LIMITED
  6. 1ALBERTO MATTAdirector of→FUTURA INVESTMENT MANAGEMENT LIMITED
  7. 1ALBERTO MATTAlegal representative of→FUTURA INVESTMENT MANAGEMENT LIMITED
  8. 1ALBERTO MATTAshareholder of→FUTURA INVESTMENT MANAGEMENT LIMITED
  9. 1FUTURA INVESTMENT HOLDING LIMITEDshareholder of→FUTURA INVESTMENT MANAGEMENT LIMITED