Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CLARIS CAPITAL LTD

High
Company·MT·icij:icijol-55032575
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NICHOLAS L. WARRENdirector of→CLARIS CAPITAL LTD
  2. 1NICHOLAS L. WARRENlegal representative of→CLARIS CAPITAL LTD
  3. 1KENNETH CAMILLERIdirector of→CLARIS CAPITAL LTD
  4. 1KENNETH CAMILLERIlegal representative of→CLARIS CAPITAL LTD
  5. 1PRISCILLA MIFSUD PARKERdirector of→CLARIS CAPITAL LTD
  6. 1PRISCILLA MIFSUD PARKERlegal representative of→CLARIS CAPITAL LTD
  7. 1PRISCILLA MIFSUD PARKERsecretary of→CLARIS CAPITAL LTD
  8. 1JEAN-PHILIPPE CHETCUTIdirector of→CLARIS CAPITAL LTD
  9. 1JEAN-PHILIPPE CHETCUTIlegal representative of→CLARIS CAPITAL LTD
  10. 1JEAN-PHILIPPE CHETCUTIshareholder of→CLARIS CAPITAL LTD
  11. 1MARIA CHETCUTI CAUCHIdirector of→CLARIS CAPITAL LTD
  12. 1MARIA CHETCUTI CAUCHIlegal representative of→CLARIS CAPITAL LTD
  13. 1MARIA CHETCUTI CAUCHIshareholder of→CLARIS CAPITAL LTD