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BANK OF VALLETTA P.L.C.

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Company·MT·icij:icijol-55020369
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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. 1SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of→BANK OF VALLETTA P.L.C.
  2. 1JOSEPH M ZRINZOdirector of→BANK OF VALLETTA P.L.C.
  3. 1MARIO GRIMAdirector of→BANK OF VALLETTA P.L.C.
  4. 1JOHN CASSAR WHITEdirector of→BANK OF VALLETTA P.L.C.
  5. 1JOHN CASSAR WHITElegal representative of→BANK OF VALLETTA P.L.C.
  6. 1CATHERINE FORMOSAsecretary of→BANK OF VALLETTA P.L.C.
  7. 1GEORGE ANTHONY PORTANIERdirector of→BANK OF VALLETTA P.L.C.
  8. 1TADDEO SCERRIdirector of→BANK OF VALLETTA P.L.C.
  9. 1JAMES GRECHdirector of→BANK OF VALLETTA P.L.C.
  10. 1ALICIA AGIUS GATTdirector of→BANK OF VALLETTA P.L.C.
  11. 1JOSEPH BORGdirector of→BANK OF VALLETTA P.L.C.
  12. 1ROBERTO CASSATAdirector of→BANK OF VALLETTA P.L.C.