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Premier Capital p.l.c.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Premier Capital p.l.c.ICIJ Offshore Leaks · icij:icijol-56081058
- PREMIER CAPITAL P.L.C.GLEIF · lei:635400HEVTYHONROBR24
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARIN HILIshareholder of→Premier Capital p.l.c.
- 1RICHARD ABDILLA CASTILLOdirector of→Premier Capital p.l.c.
- 1RICHARD ABDILLA CASTILLOlegal representative of→Premier Capital p.l.c.
- 1ANN FENECHdirector of→Premier Capital p.l.c.
- 1ANN FENECHlegal representative of→Premier Capital p.l.c.
- 1JOSEPH SIVE BEPPE HILIshareholder of→Premier Capital p.l.c.
- 1CARMELO SIVE MELO HILIdirector of→Premier Capital p.l.c.
- 1CARMELO SIVE MELO HILIlegal representative of→Premier Capital p.l.c.
- 1CARMELO SIVE MELO HILIshareholder of→Premier Capital p.l.c.
- 1MICHAEL ZAMMIT MAEMPELsecretary of→Premier Capital p.l.c.
- 1VICTOR TEDESCOdirector of→Premier Capital p.l.c.
- 1VICTOR TEDESCOlegal representative of→Premier Capital p.l.c.
- 1CARMEL JOHN FARRUGIAdirector of→Premier Capital p.l.c.
- 1CARMEL JOHN FARRUGIAlegal representative of→Premier Capital p.l.c.
- 1MASSIMILIANO EUGENIO LUPICAdirector of→Premier Capital p.l.c.
- 1MASSIMILIANO EUGENIO LUPICAlegal representative of→Premier Capital p.l.c.
- 1TOMASZ NAWROCKIdirector of→Premier Capital p.l.c.
- 1TOMASZ NAWROCKIlegal representative of→Premier Capital p.l.c.
- 1HILI VENTURES LIMITEDshareholder of→Premier Capital p.l.c.