Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CLIVE CAPITAL (MALTA) LIMITED

High
Company·MT·icij:icijol-55043376
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHARD BOLANDdirector of→CLIVE CAPITAL (MALTA) LIMITED
  2. 1RICHARD BOLANDlegal representative of→CLIVE CAPITAL (MALTA) LIMITED
  3. 1NOEL VELLAsecretary of→CLIVE CAPITAL (MALTA) LIMITED
  4. 1WILLIAM JONESdirector of→CLIVE CAPITAL (MALTA) LIMITED
  5. 1WILLIAM JONESlegal representative of→CLIVE CAPITAL (MALTA) LIMITED
  6. 1GARY LINFORDdirector of→CLIVE CAPITAL (MALTA) LIMITED
  7. 1GARY LINFORDlegal representative of→CLIVE CAPITAL (MALTA) LIMITED
  8. 1ADRIAN FARRUGIAliquidator of→CLIVE CAPITAL (MALTA) LIMITED
  9. 1SAVIOUR BRIFFAdirector of→CLIVE CAPITAL (MALTA) LIMITED
  10. 1SAVIOUR BRIFFAlegal representative of→CLIVE CAPITAL (MALTA) LIMITED
  11. 1DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of→CLIVE CAPITAL (MALTA) LIMITED
  12. 1CLIVE CAPITAL HOLDINGS LIMITEDshareholder of→CLIVE CAPITAL (MALTA) LIMITED