Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Loqus Holdings plc

High
Company·MT·icij:icijol-55019048
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. 1GENERAL PUBLICshareholder of→Loqus Holdings plc
  2. 1ADRIAN MALLIAsecretary of→Loqus Holdings plc
  3. 1JOSEPH ROLAND SCERRIdirector of→Loqus Holdings plc
  4. 1JOSEPH ROLAND SCERRIlegal representative of→Loqus Holdings plc
  5. 1WALTER BONNICIdirector of→Loqus Holdings plc
  6. 1WALTER BONNICIlegal representative of→Loqus Holdings plc
  7. 1JOSEPH FENECH CONTIdirector of→Loqus Holdings plc
  8. 1JOSEPH FENECH CONTIlegal representative of→Loqus Holdings plc
  9. 1TONY BAILEYdirector of→Loqus Holdings plc
  10. 1TONY BAILEYlegal representative of→Loqus Holdings plc
  11. 1ANTHONY DEMAJOdirector of→Loqus Holdings plc
  12. 1ANTHONY DEMAJOlegal representative of→Loqus Holdings plc
  13. 1GO P.L.C.shareholder of→Loqus Holdings plc
  14. 1JFC HOLDINGS LIMITEDshareholder of→Loqus Holdings plc