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RASCASSE INVESTMENTS LIMITED

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Company·MT·icij:icijol-55053555
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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. 1CORINNE FARRUGIA AGIUSsecretary of→RASCASSE INVESTMENTS LIMITED
  2. 1FRANK CHETCUTI DIMECHdirector of→RASCASSE INVESTMENTS LIMITED
  3. 1FRANK CHETCUTI DIMECHlegal representative of→RASCASSE INVESTMENTS LIMITED
  4. 1RICHARD THOMSON WIGHTdirector of→RASCASSE INVESTMENTS LIMITED
  5. 1RICHARD THOMSON WIGHTlegal representative of→RASCASSE INVESTMENTS LIMITED
  6. 1MARIO XERRIdirector of→RASCASSE INVESTMENTS LIMITED
  7. 1MARIO XERRIlegal representative of→RASCASSE INVESTMENTS LIMITED
  8. 1MARIO XERRIshareholder of→RASCASSE INVESTMENTS LIMITED
  9. 1RASCASSE HOLDING LIMITEDshareholder of→RASCASSE INVESTMENTS LIMITED