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CLASSIC HOLDINGS LIMITED

High
Company·MT·icij:icijol-55010183
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ARTHUR GALEA SALOMONEdirector ofCLASSIC HOLDINGS LIMITED
  2. 1ARTHUR GALEA SALOMONElegal representative ofCLASSIC HOLDINGS LIMITED
  3. 1ARTHUR GALEA SALOMONEsecretary ofCLASSIC HOLDINGS LIMITED
  4. 1ARTHUR GALEA SALOMONEshareholder ofCLASSIC HOLDINGS LIMITED
  5. 1PAUL BONELLOdirector ofCLASSIC HOLDINGS LIMITED
  6. 1PAUL BONELLOlegal representative ofCLASSIC HOLDINGS LIMITED
  7. 1PAUL BONELLOshareholder ofCLASSIC HOLDINGS LIMITED
  8. 1ANGELO BUHAGIARdirector ofCLASSIC HOLDINGS LIMITED
  9. 1ANGELO BUHAGIARlegal representative ofCLASSIC HOLDINGS LIMITED