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MALTA INVESTMENT MANAGEMENT COMPANY LIMITED

High
Company·MT·icij:icijol-55080047
JSON / MCP View network
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. 1MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  2. 1JESMOND MUGLIETTdirector of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  3. 1JESMOND MUGLIETTlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  4. 1ADRIAN SAIDdirector of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  5. 1ADRIAN SAIDlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  6. 1DAVID FARRUGIA SACCOdirector of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  7. 1DAVID FARRUGIA SACCOlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  8. 1DAVID FARRUGIA SACCOsecretary of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  9. 1ANNA ZELBSTdirector of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  10. 1ANNA ZELBSTlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  11. 1JOHN BUSUTTILlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  12. 1ANTHONY VALVOdirector of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  13. 1ANTHONY VALVOlegal representative of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
  14. 1MALTA GOVERNMENT INVESTMENTS LTDshareholder of→MALTA INVESTMENT MANAGEMENT COMPANY LIMITED