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EFG FINANCE (MALTA) LTD

High
Company·MT·icij:icijol-55027866
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HELENE DUPUYdirector of→EFG FINANCE (MALTA) LTD
  2. 1HELENE DUPUYlegal representative of→EFG FINANCE (MALTA) LTD
  3. 1ADRIAN MERCIECAsecretary of→EFG FINANCE (MALTA) LTD
  4. 1Fenlex Corporate Services Ltd.director of→EFG FINANCE (MALTA) LTD
  5. 1Fenlex Corporate Services Ltd.legal representative of→EFG FINANCE (MALTA) LTD
  6. 1EFG INVESTMENT (MALTA) LTDshareholder of→EFG FINANCE (MALTA) LTD
  7. 1EFG INTERNATIONALshareholder of→EFG FINANCE (MALTA) LTD
  8. 1HENRIC IMMINKdirector of→EFG FINANCE (MALTA) LTD
  9. 1HENRIC IMMINKlegal representative of→EFG FINANCE (MALTA) LTD