MAITLAND MALTA LIMITED

Name: MAITLAND MALTA LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56082560

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

MAITLAND MALTA LIMITEDICIJ Offshore Leaks · icij:icijol-55038711
Maitland Malta LimitedGLEIF · lei:254900IASJ4UMJQCE704

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
SOLON DIRECTOR (MALTA) LIMITED
shareholder of
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CULROSS GLOBAL HOLDINGS LIMITED
shareholder of
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BRAIT MALTA LIMITED
shareholder of
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MCQUEENS INTERNATIONAL LIMITED
shareholder of
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TRINITYHOUSE LIMITED
shareholder of
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ASCENT INVESTMENTS LIMITED
shareholder of
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PERICLES LIMITED
shareholder of
■
JELUKA CAPITAL LIMITED
shareholder of
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OCEANEERING LIMITED
shareholder of
■
CLARITY HOLDINGS LIMITED
director of
■
CLARITY HOLDINGS LIMITED
legal representative of
■
ASSOCIATED TOBACCO HOLDINGS LIMITED
director of
■
ASSOCIATED TOBACCO HOLDINGS LIMITED
legal representative of
■
INVSTability Limited
shareholder of
■
ASSOCIATED TOBACCO COMPANY LIMITED
shareholder of
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AGRIMONIA PROJECTS LIMITED
shareholder of
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CALAMANTHA COMMUNICATIONS LIMITED
shareholder of
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RIZOMA HOLDINGS LIMITED
director of
■
RIZOMA HOLDINGS LIMITED
legal representative of
■
RIZOMA HOLDINGS LIMITED
shareholder of
■
RIZOMA INVESTIMENTI LIMITED
director of
■
RIZOMA INVESTIMENTI LIMITED
legal representative of
■
RIZOMA INVESTIMENTI LIMITED
shareholder of
■
CFM MALTA LIMITED
shareholder of
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CCFM MALTA LIMITED
shareholder of
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THE UNLIMITED GROUP INTERNATIONAL LIMITED
shareholder of
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GECKO HOLDINGS LIMITED
director of
■
GECKO HOLDINGS LIMITED
legal representative of
■
QQ HOLDINGS LIMITED
shareholder of
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KILKENNY LIMITED
director of
■
KILKENNY LIMITED
legal representative of
■
CAPITAL MINING HOLDINGS LIMITED
director of
■
CAPITAL MINING HOLDINGS LIMITED
legal representative of
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Capital Mining International Limited
director of
■
Capital Mining International Limited
legal representative of
■
Capital Mining International Limited
shareholder of
■
RIVIERA CAPITAL LIMITED
director of
■
RIVIERA CAPITAL LIMITED
legal representative of
■
RIVIERA CAPITAL LIMITED
shareholder of