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SOVEREIGN TRUST (MALTA) LIMITED

High
Company·MT·icij:icijol-55017940
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. 1STEPHEN FREDERICK GRIFFITHSdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  2. 1STEPHEN FREDERICK GRIFFITHSlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  3. 1STEPHEN FREDERICK GRIFFITHSsecretary of→SOVEREIGN TRUST (MALTA) LIMITED
  4. 1ABIGAIL EATON RICHARDSdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  5. 1ABIGAIL EATON RICHARDSlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  6. 1JOHN LYNDON HODGSONdirector of→SOVEREIGN TRUST (MALTA) LIMITED
  7. 1JOHN LYNDON HODGSONlegal representative of→SOVEREIGN TRUST (MALTA) LIMITED
  8. 1THE SOVEREIGN GROUPshareholder of→SOVEREIGN TRUST (MALTA) LIMITED