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SC Malta SICAV p.l.c.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALFRED LUPIdirector of→SC Malta SICAV p.l.c.
- 1ALFRED LUPIlegal representative of→SC Malta SICAV p.l.c.
- 1SANJAY SHAHdirector of→SC Malta SICAV p.l.c.
- 1SANJAY SHAHlegal representative of→SC Malta SICAV p.l.c.
- 1SANJAY SHAHshareholder of→SC Malta SICAV p.l.c.
- 1MARIO MICALLEFdirector of→SC Malta SICAV p.l.c.
- 1MARIO MICALLEFlegal representative of→SC Malta SICAV p.l.c.
- 1EDGAR BORGdirector of→SC Malta SICAV p.l.c.
- 1EDGAR BORGlegal representative of→SC Malta SICAV p.l.c.
- 1LARAGH CASSARliquidator of→SC Malta SICAV p.l.c.
- 1USHA SHAHshareholder of→SC Malta SICAV p.l.c.
- 1CP LIMITEDsecretary of→SC Malta SICAV p.l.c.