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MAPFRE MIDDLESEA P.L.C.

High
Company·MT·icij:icijol-55050591
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder ofMAPFRE MIDDLESEA P.L.C.
  2. 1CHARLES BORGdirector ofMAPFRE MIDDLESEA P.L.C.
  3. 1JOHN CASSAR WHITEdirector ofMAPFRE MIDDLESEA P.L.C.
  4. 1ANTOINETTE CARUANAdirector ofMAPFRE MIDDLESEA P.L.C.
  5. 1CARLO FARRUGIAsecretary ofMAPFRE MIDDLESEA P.L.C.
  6. 1DAVID CURMIdirector ofMAPFRE MIDDLESEA P.L.C.
  7. 1PAUL TESTAFERRATA MORONI VIANIdirector ofMAPFRE MIDDLESEA P.L.C.
  8. 1MARTIN GALEAdirector ofMAPFRE MIDDLESEA P.L.C.
  9. 1MARTIN GALEAlegal representative ofMAPFRE MIDDLESEA P.L.C.
  10. 1JOSEPH F.X. ZAHRAdirector ofMAPFRE MIDDLESEA P.L.C.
  11. 1PEDRO LOPEZ SOLANESdirector ofMAPFRE MIDDLESEA P.L.C.
  12. 1NIKOS ANTIMISSARISdirector ofMAPFRE MIDDLESEA P.L.C.
  13. 1JAVIER FERNANDEZ-CIDdirector ofMAPFRE MIDDLESEA P.L.C.