Who owns LOMBARD ASSET MANAGERS LIMITED?

No ownership or control links for LOMBARD ASSET MANAGERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOMBARD ASSET MANAGERS LIMITED's risk level?

WhiteIntel flags LOMBARD ASSET MANAGERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOMBARD ASSET MANAGERS LIMITED appear across sources?

LOMBARD ASSET MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LOMBARD ASSET MANAGERS LIMITED

Name: LOMBARD ASSET MANAGERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOMBARD ASSET MANAGERS LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

LOMBARD ASSET MANAGERS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOMBARD ASSET MANAGERS LIMITED
- REDBOX LIMITED· shareholder of
- LOMBARD FUNDS SICAV P.L.C.· secretary of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REDBOX LIMITED

HELENA SAIDsecretary of
LOMBARD BANK MALTA P.L.C.director of
LOMBARD BANK MALTA P.L.C.legal representative of
LOMBARD BANK MALTA P.L.C.shareholder of

LOMBARD FUNDS SICAV P.L.C.

AURELIO THEUMAdirector of
ANDRE ZERAFAliquidator of
PIERRE ATTARDdirector of
EDWARD FIRMANdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOMBARD ASSET MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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