SearchLIVE · CORPUS
/ Dossier
■
CITADEL INSURANCE p.l.c.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CITADEL INSURANCE p.l.c.ICIJ Offshore Leaks · icij:icijol-56079321
- CITADEL INSURANCE p.l.c.GLEIF · lei:5299005JR2DPHSDP1371
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■secretary of
- ■director of
- ■director of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GENERALI ITALIA S.P.A.shareholder of→CITADEL INSURANCE p.l.c.
- 1JOSEPH J. VELLAdirector of→CITADEL INSURANCE p.l.c.
- 1JOSEPH J. VELLAlegal representative of→CITADEL INSURANCE p.l.c.
- 1IAN REFALOdirector of→CITADEL INSURANCE p.l.c.
- 1IAN REFALOlegal representative of→CITADEL INSURANCE p.l.c.
- 1MICHAEL WARRINGTONdirector of→CITADEL INSURANCE p.l.c.
- 1PHILIPPA TAYLOR-EASTsecretary of→CITADEL INSURANCE p.l.c.
- 1ANTHONY W. PARISdirector of→CITADEL INSURANCE p.l.c.
- 1STEPHEN PANDOLFINOdirector of→CITADEL INSURANCE p.l.c.
- 1JOSEPH N. TABONEdirector of→CITADEL INSURANCE p.l.c.
- 1JOSEPH N. TABONElegal representative of→CITADEL INSURANCE p.l.c.
- 1ANGELA TABONEdirector of→CITADEL INSURANCE p.l.c.
- 1ANGELA TABONElegal representative of→CITADEL INSURANCE p.l.c.
- 1CHRISTOPHER WORFOLKdirector of→CITADEL INSURANCE p.l.c.
- 1CITADEL LIMITEDshareholder of→CITADEL INSURANCE p.l.c.
- 1THE MALTA DEVELOPMENT FUND LIMITEDshareholder of→CITADEL INSURANCE p.l.c.
- 1JAYENTI HOLDINGS LIMITEDshareholder of→CITADEL INSURANCE p.l.c.
- 1SANTUMAS SHAREHOLDINGS p.l.c.shareholder of→CITADEL INSURANCE p.l.c.
- 1HSBC MALTA FUNDS SICAV P.L.C.shareholder of→CITADEL INSURANCE p.l.c.
- 1VILHENA FUNDS SICAV P.L.C.shareholder of→CITADEL INSURANCE p.l.c.
- 1HSBC NO-LOAD FUNDS SICAV P.L.C.shareholder of→CITADEL INSURANCE p.l.c.