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HSBC SECURITIES SERVICES (MALTA) LIMITED

High
Company·MT·icij:icijol-55022539
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. 1GEORGE BRANCALEONEsecretary of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  2. 1ANDREW GALEAliquidator of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  3. 1JAMES WOODESONdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  4. 1JAMES WOODESONlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  5. 1DEBORAH LORRAINE GATTdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  6. 1DEBORAH LORRAINE GATTlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  7. 1STEPHEN PANDOLFINOdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  8. 1STEPHEN PANDOLFINOlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  9. 1JOSEPH V. BORGdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  10. 1JOSEPH V. BORGlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  11. 1MARK WATKINSONdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  12. 1MARK WATKINSONlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  13. 1HSBC LIFE ASSURANCE (MALTA) LTDshareholder of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  14. 1HSBC BANK MALTA P.L.C.shareholder of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  15. 1PUNEET PREM GUPTAdirector of→HSBC SECURITIES SERVICES (MALTA) LIMITED
  16. 1PUNEET PREM GUPTAlegal representative of→HSBC SECURITIES SERVICES (MALTA) LIMITED