LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
IMEX Malta Limited is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- IMEX Malta Limited
- AL ABUDABA LTD· shareholder of
- ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD· shareholder of
- Starnet Worldtrans Limited· shareholder of
- THE EYE HOLDING PLC· shareholder of
/04
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AL ABUDABA LTD
- Luke Anwar Ferrissecretary of
- Indotco Limitedshareholder of
ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD
- CHRISTIAN RUEDIGER LAEUFFERdirector of
- CHRISTIAN RUEDIGER LAEUFFERlegal representative of
- Luke Anwar Ferrissecretary of
- Indotco Limitedshareholder of
Starnet Worldtrans Limited
- Malcolm Meilaksecretary of
- CHRIS LAEUFFERdirector of
- CHRIS LAEUFFERlegal representative of
- Indotco Limitedshareholder of
THE EYE HOLDING PLC
- Malcolm Meilaksecretary of
- CHRIS LAEUFFERdirector of
- CHRIS LAEUFFERlegal representative of
- AKEN ALEXANDER WILHELM DENIZdirector of
- AKEN ALEXANDER WILHELM DENIZlegal representative of
- AKEN ALEXANDER WILHELM DENIZshareholder of