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PROTEUS HOLDINGS (MALTA) LIMITED

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Company·MT·icij:icijol-55054158
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALAN CARNEYshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  2. 1LAETITIA LEFEVREdirector of→PROTEUS HOLDINGS (MALTA) LIMITED
  3. 1LAETITIA LEFEVRElegal representative of→PROTEUS HOLDINGS (MALTA) LIMITED
  4. 1LAETITIA LEFEVREsecretary of→PROTEUS HOLDINGS (MALTA) LIMITED
  5. 1PETER MATTHEW JAMES CRAIGshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  6. 1SHIRAZ ASLAM BUTTshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  7. 1MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SILVER BIRCH TRUSTshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  8. 1STEPHEN KEITH BENNETTshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  9. 1KENNETH RAYMOND SCHMIDTshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  10. 1WILLIAM ELIOT HAASshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  11. 1DAVID BRIAN SHAWshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  12. 1MELVIN JOHN ROBERTSdirector of→PROTEUS HOLDINGS (MALTA) LIMITED
  13. 1MELVIN JOHN ROBERTSlegal representative of→PROTEUS HOLDINGS (MALTA) LIMITED
  14. 1COLIN ELIOT WRIGHTshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  15. 1JUAN FRANCISCO DIEZ DE LA LASTRA BOSCHshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  16. 1DAVID LAURENCE BARNESshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED
  17. 1NICOLA PASETTOshareholder of→PROTEUS HOLDINGS (MALTA) LIMITED