SearchLIVE · CORPUS
/ Dossier
■
Methis Management Ltd
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Methis Management LtdICIJ Offshore Leaks · icij:icijol-56087209
- METHIS MANAGEMENT LTDGLEIF · lei:549300GSV18SZHJ37Y37
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
- 1JOSEPH MARY FORMOSAdirector of→Methis Management Ltd
- 1JOSEPH MARY FORMOSAlegal representative of→Methis Management Ltd
- 1PHILIP SCERRIsecretary of→Methis Management Ltd
- 1PI TRUSTEES LIMITEDshareholder of→Methis Management Ltd
- 1BENEDICT FONTANETdirector of→Methis Management Ltd
- 1BENEDICT FONTANETlegal representative of→Methis Management Ltd