SearchLIVE · CORPUS
/ Dossier
■
SHG MALTA HOLDINGS 1 LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ARTHUR GALEA SALOMONEsecretary of→SHG MALTA HOLDINGS 1 LIMITED
- 1JAMES CHRISTOPHER PASSINdirector of→SHG MALTA HOLDINGS 1 LIMITED
- 1JAMES CHRISTOPHER PASSINlegal representative of→SHG MALTA HOLDINGS 1 LIMITED
- 1FRANCIS GALEA SALOMONEliquidator of→SHG MALTA HOLDINGS 1 LIMITED
- 1PAUL BONELLOsecretary of→SHG MALTA HOLDINGS 1 LIMITED
- 1ANGELO BUHAGIARsecretary of→SHG MALTA HOLDINGS 1 LIMITED
- 1FIREBIRD NEW MONGOLIA FUND, L.P.shareholder of→SHG MALTA HOLDINGS 1 LIMITED
- 1FIREBIRD MONGOLIA FUND, LTDshareholder of→SHG MALTA HOLDINGS 1 LIMITED