DOMINION FIDUCIARY SERVICES (MALTA) LIMITED
CRD #173359 SEC #802-80622 ST. JULIAN'S 356 2248 1900
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Sep 28, 2025
- Branch Offices
- 0
- LEI
- 635400KCBM93CPIM3B11
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR, CHIEF COMPLIANCE OFFICER | NA | Control |
| BANNISTER, CATHERINE | I | DIRECTOR | NA | Control |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| Butler, David, George | I | DIRECTOR (NON EXECUTIVE) | NA | |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DIRECTOR, CHAIRMAN | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Camenzuli, Kristian | I | EXECUTIVE DIRECTOR | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR AND COMPANY SECRETARY OF THE COMPANY | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR AND COMPANY SECRETARY OF THE COMPANY | NA | Control |
| Cuschieri, Stephen | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR AND COMPANY SECRETARY OF THE COMPANY | NA | Control |
| Cuschieri, Stephen | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR AND COMPANY SECRETARY OF THE COMPANY | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR, COMPANY SECRETARY OF THE COMPANY, CHAIRMAN | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR AND COMPANY SECRETARY OF THE COMPANY | NA | Control |
| Cuschieri, Stephen | I | CHIEF COMPLIANCE OFFICER, MLRO, DIRECTOR, COMPANY SECRETARY OF THE COMPANY, CHAIRMAN | NA | Control |
| Cuschieri, Stephen | I | DIRECTOR, COMPANY SECRETARY OF THE COMPANY, CHAIRMAN | NA | Control |
| D'Urso, Eugenio | I | DIRECTOR | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER & MLRO | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY | NA | Control |
| Farrugia, Ruth, Vella | I | CHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Grumley, Jonathan, James | I | DIRECTOR | NA | Control |
| Lanfranconi, Katia | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Lanfranconi, Katia | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| SHEASBY, ROBERT | I | DIRECTOR | NA | Control |
| WITHE, STACY | I | DIRECTOR | NA | Control |
| WITHE, STACY | I | DIRECTOR | NA | Control |
| WITHE, STACY | I | DIRECTOR | NA | Control |
| Zammit, Marie, Louise | I | DIRECTOR | NA | Control |
| Zammit, Marie, Louise | I | DIRECTOR | NA | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| DOMINION FIDUCIARY HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
| COOKE, BENJAMIN, NICHOLAS | I | DOMINION FIDUCIARY HOLDINGS LIMITED | E | Control |
Registrations
Federal
ERA
Sep 28, 2025 REGISTERED
Address
LEVEL 16, PORTOMASO BUSINESS TOWERST. JULIAN'S STJ 4011
Malta
Phone: 356 2248 1900