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OTP FINANCING MALTA COMPANY LIMITED

High
Company·MT·icij:icijol-55063747
JSON / MCP View network

ALSO APPEARS IN · 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. 1JOSEPH BUGELLIdirector of→OTP FINANCING MALTA COMPANY LIMITED
  2. 1JOSEPH BUGELLIlegal representative of→OTP FINANCING MALTA COMPANY LIMITED
  3. 1IVAN VELLAdirector of→OTP FINANCING MALTA COMPANY LIMITED
  4. 1IVAN VELLAlegal representative of→OTP FINANCING MALTA COMPANY LIMITED
  5. 1IVAN VELLAsecretary of→OTP FINANCING MALTA COMPANY LIMITED
  6. 1TAMAS KATONAdirector of→OTP FINANCING MALTA COMPANY LIMITED
  7. 1TAMAS KATONAlegal representative of→OTP FINANCING MALTA COMPANY LIMITED
  8. 1OTP HOLDING MALTA LIMITEDshareholder of→OTP FINANCING MALTA COMPANY LIMITED
  9. 1OTP BANK PLCshareholder of→OTP FINANCING MALTA COMPANY LIMITED