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MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.ICIJ Offshore Leaks · icij:icijol-56081239
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.GLEIF · lei:213800BEHWHFJ6UYZR18
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FAISAL J S ALESSAdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1FAISAL J S ALESSAlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.shareholder of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1ALFRED PISANIdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1ALFRED PISANIlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1NATIONAL REAL ESTATE COMPANYshareholder of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1STEPHEN BAJADAsecretary of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1SAMUEL DEAN SIDIQIdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1SAMUEL DEAN SIDIQIlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1MARIO P GALEAdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1MARIO P GALEAlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1JOSEPH FENECHdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1JOSEPH FENECHlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1JOSEPH PISANIdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1JOSEPH PISANIlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1OUBALA KHADIJAdirector of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- 1OUBALA KHADIJAlegal representative of→MEDITERRANEAN INVESTMENTS HOLDING P.L.C.