MEDITERRANEAN BANK PLC
MEDITERRANEAN BANK PLC — Maltese company (icij:icijol-56080683). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MEDITERRANEAN BANK PLC
- MEDITERRANEAN CORPORATE BANK LIMITED· shareholder of
- MEDIFIN ESTATES· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDITERRANEAN BANK PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MEDITERRANEAN BANK PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MEDITERRANEAN BANK PLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEDIFIN ESTATESAlso holds roles at 2 other companies
- ALEXANDER MARK WATSONlegal representative of
- ALEXANDER MARK WATSONshareholder of
- MEDITERRANEAN CORPORATE BANK LIMITEDAlso holds roles at 10 other companies
- JOAQUIN VICENTdirector of
- JOAQUIN VICENTlegal representative of
- PAULA GALEA FARRUGIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDITERRANEAN BANK PLC?
- What is MEDITERRANEAN BANK PLC's risk level?
- Where does MEDITERRANEAN BANK PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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