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/ Dossier
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Maltese Survivor Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GRAHAM GEORGE SANSONEdirector of→Maltese Survivor Ltd.
- 1GRAHAM GEORGE SANSONElegal representative of→Maltese Survivor Ltd.
- 1GRAHAM GEORGE SANSONEsecretary of→Maltese Survivor Ltd.
- 1GRAHAM GEORGE SANSONEshareholder of→Maltese Survivor Ltd.
- 1JUSTIN CUTAJARliquidator of→Maltese Survivor Ltd.
- 1ANTONIO DOMENICO LEANZAdirector of→Maltese Survivor Ltd.
- 1ANTONIO DOMENICO LEANZAlegal representative of→Maltese Survivor Ltd.
- 1ANTONIO DOMENICO LEANZAshareholder of→Maltese Survivor Ltd.