Skip to content
SearchLIVE · CORPUS
/ Dossier

MALTA FREEPORT CORPORATION LIMITED

High
Company·MT·icij:icijol-55079787
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MALTA ENTERPRISE CORPORATIONshareholder ofMALTA FREEPORT CORPORATION LIMITED
  2. 1GOVERNMENT OF MALTAshareholder ofMALTA FREEPORT CORPORATION LIMITED
  3. 1ROBERT SARSEROdirector ofMALTA FREEPORT CORPORATION LIMITED
  4. 1ROBERT SARSEROlegal representative ofMALTA FREEPORT CORPORATION LIMITED
  5. 1BYRON CAMILLERIsecretary ofMALTA FREEPORT CORPORATION LIMITED
  6. 1MICHAEL CALLUSdirector ofMALTA FREEPORT CORPORATION LIMITED
  7. 1MICHAEL CALLUSlegal representative ofMALTA FREEPORT CORPORATION LIMITED
  8. 1RONNIE PELLEGRINIdirector ofMALTA FREEPORT CORPORATION LIMITED
  9. 1RONNIE PELLEGRINIlegal representative ofMALTA FREEPORT CORPORATION LIMITED