Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FIDUCIARY HOLDINGS (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55030898
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH IMOSSIsecretary of→FIDUCIARY HOLDINGS (MALTA) LIMITED
  2. 1FIDUCIARY TRUST LIMITEDshareholder of→FIDUCIARY HOLDINGS (MALTA) LIMITED
  3. 1FIDUCIARY NOMINEES LIMITEDshareholder of→FIDUCIARY HOLDINGS (MALTA) LIMITED
  4. 1FIDUCIARY SERVICES (MALTA) LIMITEDdirector of→FIDUCIARY HOLDINGS (MALTA) LIMITED
  5. 1FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of→FIDUCIARY HOLDINGS (MALTA) LIMITED