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MEDITERRANEAN CORPORATE BANK LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MEDITERRANEAN CORPORATE BANK LIMITEDICIJ Offshore Leaks · icij:icijol-56080276
- MEDITERRANEAN CORPORATE BANK LIMITEDGLEIF · lei:2138006A51TIRXZ64P62
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
- 1JOAQUIN VICENTdirector of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1JOAQUIN VICENTlegal representative of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1PAULA GALEA FARRUGIAsecretary of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1CHARLES CINIdirector of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1CHARLES CINIlegal representative of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1ALEXANDER MARK WATSONdirector of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1ALEXANDER MARK WATSONlegal representative of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1FRANCIS J. VASSALLOdirector of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1FRANCIS J. VASSALLOlegal representative of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1MEDIFIN HOLDING LIMITEDshareholder of→MEDITERRANEAN CORPORATE BANK LIMITED
- 1MEDITERRANEAN BANK PLCshareholder of→MEDITERRANEAN CORPORATE BANK LIMITED