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MANDARIS GROUP (MALTA) LTD

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Company·MT·icij:icijol-55069475
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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→MANDARIS GROUP (MALTA) LTD
  2. 1CHRIS CASAPINTAlegal representative of→MANDARIS GROUP (MALTA) LTD
  3. 1CHRIS CASAPINTAsecretary of→MANDARIS GROUP (MALTA) LTD
  4. 1MANDARIS AGshareholder of→MANDARIS GROUP (MALTA) LTD
  5. 1MANDARIS GROUP AGshareholder of→MANDARIS GROUP (MALTA) LTD
  6. 1ALEXANDRE VON HEERENdirector of→MANDARIS GROUP (MALTA) LTD
  7. 1ALEXANDRE VON HEERENlegal representative of→MANDARIS GROUP (MALTA) LTD
  8. 1BARBARA SCHNELLdirector of→MANDARIS GROUP (MALTA) LTD
  9. 1BARBARA SCHNELLlegal representative of→MANDARIS GROUP (MALTA) LTD