BALDASSER SEYCHELL
BALDASSER SEYCHELL — Maltese company (icij:icijol-56035257). 22 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BALDASSER SEYCHELL
- ENGARDE CATERING COMPANY LIMITED· director of
- ANASSEY LIMITED· director of
- SDV LIMITED· director of
- PORT SERVICES LIMITED· director of
- TA` PINTO LIMITED· director of
- Benchmark Merchants Ltd· director of
- SEAMAN'S INN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALDASSER SEYCHELL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BALDASSER SEYCHELL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BALDASSER SEYCHELL is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANASSEY LIMITEDAlso holds roles at 6 other companies
- MAURO ANASTASIdirector of
- MAURO ANASTASIlegal representative of
- MAURO ANASTASIshareholder of
- Benchmark Merchants LtdAlso holds roles at 4 other companies
- MAX ANASTASIdirector of
- MAX ANASTASIlegal representative of
- MAX ANASTASIsecretary of
- ENGARDE CATERING COMPANY LIMITEDAlso holds roles at 4 other companies
- MATTHEW J BRINCATsecretary of
- CHRISTOPHER ARPAshareholder of
- CARMEL FARRUGIAdirector of
- PORT SERVICES LIMITEDAlso holds roles at 2 other companies
- MAX ANASTASIdirector of
- MAX ANASTASIlegal representative of
- SDV LIMITEDAlso holds roles at 4 other companies
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAlegal representative of
- VICTOR SCIRIHAsecretary of
- SEAMAN'S INN LIMITEDAlso holds roles at 4 other companies
- MAX ANASTASIdirector of
- MAX ANASTASIlegal representative of
- MAX ANASTASIsecretary of
- TA` PINTO LIMITEDAlso holds roles at 7 other companies
- JOHN VELLAdirector of
- JOHN VELLAlegal representative of
- CARMEL FARRUGIAdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALDASSER SEYCHELL?
- What is BALDASSER SEYCHELL's risk level?
- Where does BALDASSER SEYCHELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALDASSER SEYCHELL — nothing is disclosed before that.