Announcement by the Malta Financial Services Authority regarding penalties against Hollingsworth International Financial Services Limited and Mark Hollingsworth. Editor’s Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the sole shareholder of Hollingsworth International Financial Services Limited was identified as Dominion Fiduciary Trust Limited, of Jersey, in the Channel Islands, on behalf of the Ultimate Beneficial Owner, Mark Hollingsworth, 51, a citizen of the United Kingdom.
February 18, 2020
Topics
Channel Islands Insurance Jersey Malta RegulatoryKeywords
Dominion Fiduciary Trust Limited Hollingsworth International Financial Services Limited Mark Hollingsworth