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LOMBARD BANK MALTA P.L.C.

High
Company·MT·icij:icijol-55006747
JSON / MCP View network
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 LISTED ON THE MALTA STOCK EXCHANGEshareholder of→LOMBARD BANK MALTA P.L.C.
  2. 1GRAHAM A FAIRCLOUGHdirector of→LOMBARD BANK MALTA P.L.C.
  3. 1HELENA SAIDsecretary of→LOMBARD BANK MALTA P.L.C.
  4. 1MICHAEL C. BONELLOdirector of→LOMBARD BANK MALTA P.L.C.
  5. 1MICHAEL C. BONELLOlegal representative of→LOMBARD BANK MALTA P.L.C.
  6. 1JOSEPH SAIDdirector of→LOMBARD BANK MALTA P.L.C.
  7. 1MICHAEL ZAMMITdirector of→LOMBARD BANK MALTA P.L.C.
  8. 1KIMON PALAMIDISdirector of→LOMBARD BANK MALTA P.L.C.
  9. 1CHRISTOS J STYLIANIDESdirector of→LOMBARD BANK MALTA P.L.C.