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SANTUMAS SHAREHOLDINGS p.l.c.

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Company·MT·icij:icijol-55027779
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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. 1SHARES HELD BY THE PUBLIC ON THE MALTA STOCK EXCHANGEshareholder of→SANTUMAS SHAREHOLDINGS p.l.c.
  2. 1MICHAEL PACE ROSSdirector of→SANTUMAS SHAREHOLDINGS p.l.c.
  3. 1MARIO P GALEAdirector of→SANTUMAS SHAREHOLDINGS p.l.c.
  4. 1ANTHONY PAUL DEMAJOdirector of→SANTUMAS SHAREHOLDINGS p.l.c.
  5. 1PETER PAUL TESTAFERRATA MORONI VIANIdirector of→SANTUMAS SHAREHOLDINGS p.l.c.
  6. 1NORBERT TABONEdirector of→SANTUMAS SHAREHOLDINGS p.l.c.
  7. 1MICHAEL FORMOSA GAUCIlegal representative of→SANTUMAS SHAREHOLDINGS p.l.c.
  8. 1MICHAEL FORMOSA GAUCIsecretary of→SANTUMAS SHAREHOLDINGS p.l.c.
  9. 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→SANTUMAS SHAREHOLDINGS p.l.c.