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Malta Directories Ltd.
High ALSO APPEARS IN · ICIJ Offshore Leaks
- MALTA DIRECTORIES LTD.ICIJ Offshore Leaks · icij:icijol-56079703
- MALTA DIRECTORIES LTD.ICIJ Offshore Leaks · icij:icijol-55016876
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LOUISE TONNAdirector of→MALTA DIRECTORIES LTD.
- 1LOUISE TONNAshareholder of→MALTA DIRECTORIES LTD.
- 1CLIVE JOSEPH TONNAsecretary of→MALTA DIRECTORIES LTD.
- 1GORDON DEBONOdirector of→MALTA DIRECTORIES LTD.
- 1GORDON DEBONOlegal representative of→MALTA DIRECTORIES LTD.
- 1INOVEST LIMITEDshareholder of→MALTA DIRECTORIES LTD.
- 2Ms Sadaf Tabrezebeneficial owner 100%→INOVEST LIMITED
- 2LOUISE TONNAsecretary of→INOVEST LIMITED
- 2GORDON DEBONOdirector of→INOVEST LIMITED
- 2GORDON DEBONOlegal representative of→INOVEST LIMITED
- 2GORDON DEBONOshareholder of→INOVEST LIMITED
RISK SIGNALS
OFAC SDN