SearchLIVE · CORPUS
/ Dossier
■
DEUTSCHE HOLDINGS (MALTA) LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LAURE LEMONNIERdirector of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1LAURE LEMONNIERlegal representative of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1REUBEN ATTARDdirector of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1REUBEN ATTARDlegal representative of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1BENEDICT CRAIGdirector of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1BENEDICT CRAIGlegal representative of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1PETER SPITERIsecretary of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1NIKITAS PSYLLAKISdirector of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1NIKITAS PSYLLAKISlegal representative of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1DEUTSCHE BANK AGshareholder of→DEUTSCHE HOLDINGS (MALTA) LTD
- 1SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBHshareholder of→DEUTSCHE HOLDINGS (MALTA) LTD