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CLASSIC HOLDINGS LIMITED

High
Company·MT·icij:icijol-55010183
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. 1ARTHUR GALEA SALOMONEdirector of→CLASSIC HOLDINGS LIMITED
  2. 1ARTHUR GALEA SALOMONElegal representative of→CLASSIC HOLDINGS LIMITED
  3. 1ARTHUR GALEA SALOMONEsecretary of→CLASSIC HOLDINGS LIMITED
  4. 1ARTHUR GALEA SALOMONEshareholder of→CLASSIC HOLDINGS LIMITED
  5. 1PAUL BONELLOdirector of→CLASSIC HOLDINGS LIMITED
  6. 1PAUL BONELLOlegal representative of→CLASSIC HOLDINGS LIMITED
  7. 1PAUL BONELLOshareholder of→CLASSIC HOLDINGS LIMITED
  8. 1ANGELO BUHAGIARdirector of→CLASSIC HOLDINGS LIMITED
  9. 1ANGELO BUHAGIARlegal representative of→CLASSIC HOLDINGS LIMITED