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HSBC BANK MALTA P.L.C.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- HSBC BANK MALTA P.L.C.ICIJ Offshore Leaks · icij:icijol-56080451
- HSBC BANK MALTA P.L.C.GLEIF · lei:549300X34UUBDEUL1Z91
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
- 1SHARES ARE LISTED ON THE MALTA STOCK EXCHANGEshareholder of→HSBC BANK MALTA P.L.C.
- 1ANDREW MUSCATdirector of→HSBC BANK MALTA P.L.C.
- 1GEORGE BRANCALEONEsecretary of→HSBC BANK MALTA P.L.C.
- 1Juanito Camilleridirector of→HSBC BANK MALTA P.L.C.
- 1PHILIP FARRUGIA RANDONdirector of→HSBC BANK MALTA P.L.C.
- 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of→HSBC BANK MALTA P.L.C.
- 1CHRISTOPHER DAVIESdirector of→HSBC BANK MALTA P.L.C.
- 1JOHN BONELLOdirector of→HSBC BANK MALTA P.L.C.
- 1SAVIOUR SIVE SONNY PORTELLIdirector of→HSBC BANK MALTA P.L.C.
- 1SAVIOUR SIVE SONNY PORTELLIlegal representative of→HSBC BANK MALTA P.L.C.
- 1ANDREW BEANElegal representative of→HSBC BANK MALTA P.L.C.