SearchLIVE · CORPUS
/ Dossier
■
DCTS (MALTA) LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- DCTS (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-56085112
- DCTS (MALTA) LIMITEDGLEIF · lei:529900HMKGWFS1OG3Q54
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
- 1FORT ANNE SERVICES LIMITEDshareholder of→DCTS (MALTA) LIMITED
- 1ECKHARD GARBERSdirector of→DCTS (MALTA) LIMITED
- 1ECKHARD GARBERSlegal representative of→DCTS (MALTA) LIMITED
- 1DOHLE PRIVATE CLIENTS LIMITEDshareholder of→DCTS (MALTA) LIMITED
- 1KEITH MARIO FENECHdirector of→DCTS (MALTA) LIMITED
- 1KEITH MARIO FENECHlegal representative of→DCTS (MALTA) LIMITED
- 1LAUREEN MARIJA VELLAsecretary of→DCTS (MALTA) LIMITED
- 1ROBERT TOBINdirector of→DCTS (MALTA) LIMITED
- 1ROBERT TOBINlegal representative of→DCTS (MALTA) LIMITED
- 1PHILLIP SEAN MC CARTHYdirector of→DCTS (MALTA) LIMITED
- 1PHILLIP SEAN MC CARTHYlegal representative of→DCTS (MALTA) LIMITED