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MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED

High
Company·MT·icij:icijol-55052555
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. 1EDMOND ZAMMIT LAFERLAsecretary of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  2. 1PETRA ATTARDsecretary of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  3. 1HERBERT FROHLICHdirector of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  4. 1HERBERT FROHLICHlegal representative of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  5. 1PETER MIEHLEdirector of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  6. 1PETER MIEHLElegal representative of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  7. 1MICHAEL BOSdirector of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  8. 1MICHAEL BOSlegal representative of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
  9. 1COMINO BETEILIGUNGEN GMBHshareholder of→MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED