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SUNSHINE FUND (MALTA) SICAV LIMITED

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Company·MT·icij:icijol-55087650
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

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
  1. 1JAMES MUSCAT AZZOPARDIdirector of→SUNSHINE FUND (MALTA) SICAV LIMITED
  2. 1JAMES MUSCAT AZZOPARDIlegal representative of→SUNSHINE FUND (MALTA) SICAV LIMITED
  3. 1JAMES MUSCAT AZZOPARDIshareholder of→SUNSHINE FUND (MALTA) SICAV LIMITED
  4. 1CLAUDIO TONOLLAdirector of→SUNSHINE FUND (MALTA) SICAV LIMITED
  5. 1CLAUDIO TONOLLAlegal representative of→SUNSHINE FUND (MALTA) SICAV LIMITED
  6. 1CLAUDIO TONOLLAshareholder of→SUNSHINE FUND (MALTA) SICAV LIMITED
  7. 1CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of→SUNSHINE FUND (MALTA) SICAV LIMITED
  8. 1ALPHA VALUE MANAGEMENT LIMITEDshareholder of→SUNSHINE FUND (MALTA) SICAV LIMITED
  9. 1GIORGIO SARONNEdirector of→SUNSHINE FUND (MALTA) SICAV LIMITED
  10. 1GIORGIO SARONNElegal representative of→SUNSHINE FUND (MALTA) SICAV LIMITED