Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FG2 HOLDINGS MALTA LIMITED

High
Company·MT·icij:icijol-55048507
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARTHUR GALEA SALOMONEsecretary of→FG2 HOLDINGS MALTA LIMITED
  2. 1STEVEN YAROSLAV GORELIKdirector of→FG2 HOLDINGS MALTA LIMITED
  3. 1STEVEN YAROSLAV GORELIKlegal representative of→FG2 HOLDINGS MALTA LIMITED
  4. 1JAMES CHRISTOPHER PASSINdirector of→FG2 HOLDINGS MALTA LIMITED
  5. 1JAMES CHRISTOPHER PASSINlegal representative of→FG2 HOLDINGS MALTA LIMITED
  6. 1FRANCIS GALEA SALAMONEliquidator of→FG2 HOLDINGS MALTA LIMITED
  7. 1PAUL BONELLOsecretary of→FG2 HOLDINGS MALTA LIMITED
  8. 1ANGELO BUHAGIARsecretary of→FG2 HOLDINGS MALTA LIMITED
  9. 1FIREBIRD GLOBAL MASTER FUND II, LTDshareholder of→FG2 HOLDINGS MALTA LIMITED
  10. 1FIREBIRD MONGOLIA FUND, LTDshareholder of→FG2 HOLDINGS MALTA LIMITED