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BAWAG FINANCE MALTA LTD.

High
Company·MT·icij:icijol-55029192
JSON / MCP View network
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. 1P.S.K. BETEILIGUNGSVERWALTUNG GMBH,shareholder of→BAWAG FINANCE MALTA LTD.
  2. 1LOUIS DE GABRIELEsecretary of→BAWAG FINANCE MALTA LTD.
  3. 1EDWARD GRECHdirector of→BAWAG FINANCE MALTA LTD.
  4. 1EDWARD GRECHlegal representative of→BAWAG FINANCE MALTA LTD.
  5. 1LARAGH CASSARsecretary of→BAWAG FINANCE MALTA LTD.
  6. 1BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AGshareholder of→BAWAG FINANCE MALTA LTD.
  7. 1OTTO KARASEKdirector of→BAWAG FINANCE MALTA LTD.
  8. 1OTTO KARASEKlegal representative of→BAWAG FINANCE MALTA LTD.