Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MALTESE FALCON PRODUCTIONS P.L.C.

High
Company·MT·icij:icijol-55014106
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PATRICK SPITERIsecretary of→MALTESE FALCON PRODUCTIONS P.L.C.
  2. 1JOHN BUSUTTILdirector of→MALTESE FALCON PRODUCTIONS P.L.C.
  3. 1IVAN FALZONdirector of→MALTESE FALCON PRODUCTIONS P.L.C.
  4. 1MARCO VELLAliquidator of→MALTESE FALCON PRODUCTIONS P.L.C.
  5. 1MALTA GOVERNMENT INVESTMENTS LTDshareholder of→MALTESE FALCON PRODUCTIONS P.L.C.
  6. 1HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDdirector of→MALTESE FALCON PRODUCTIONS P.L.C.
  7. 1BANK OF VALLETTA P.L.C.director of→MALTESE FALCON PRODUCTIONS P.L.C.
  8. 1BANK OF VALLETTA P.L.C.shareholder of→MALTESE FALCON PRODUCTIONS P.L.C.
  9. 1HSBC BANK MALTA P.L.C.shareholder of→MALTESE FALCON PRODUCTIONS P.L.C.