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MCD MALTA SERVICES LIMITED

High
Company·MT·icij:icijol-55058229
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. 1CHRIS CASAPINTAdirector of→MCD MALTA SERVICES LIMITED
  2. 1CHRIS CASAPINTAlegal representative of→MCD MALTA SERVICES LIMITED
  3. 1CHRIS CASAPINTAsecretary of→MCD MALTA SERVICES LIMITED
  4. 1VIRTUE RESOURCES LIMITEDshareholder of→MCD MALTA SERVICES LIMITED
  5. 1MANDARIS TRUST COMPANY (SUISSE) SA AS TRUSTEES OF THE MAG AUTHORISED PURPOSE TRUSTshareholder of→MCD MALTA SERVICES LIMITED
  6. 1ALEXANDRE VON HEERENdirector of→MCD MALTA SERVICES LIMITED
  7. 1ALEXANDRE VON HEERENlegal representative of→MCD MALTA SERVICES LIMITED
  8. 1MARKUS VOCKdirector of→MCD MALTA SERVICES LIMITED
  9. 1MARKUS VOCKlegal representative of→MCD MALTA SERVICES LIMITED
  10. 1CHRISTOPH RUMPFdirector of→MCD MALTA SERVICES LIMITED
  11. 1CHRISTOPH RUMPFlegal representative of→MCD MALTA SERVICES LIMITED