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OTP HOLDING MALTA LIMITED

High
Company·MT·icij:icijol-55062000
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH BUGELLIdirector of→OTP HOLDING MALTA LIMITED
  2. 1JOSEPH BUGELLIlegal representative of→OTP HOLDING MALTA LIMITED
  3. 1JOSEPH BUGELLIsecretary of→OTP HOLDING MALTA LIMITED
  4. 1ZOLTAN TUBOLYdirector of→OTP HOLDING MALTA LIMITED
  5. 1ZOLTAN TUBOLYlegal representative of→OTP HOLDING MALTA LIMITED
  6. 1BANK CENTER NO.1. FOR INVESTMENTS AND DEVELOPMENTS LLCshareholder of→OTP HOLDING MALTA LIMITED
  7. 1OTP BANK PLCshareholder of→OTP HOLDING MALTA LIMITED