SUZANNE SCICLUNA
SUZANNE SCICLUNA — Maltese company (icij:icijol-56052391). 6 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.
- SUZANNE SCICLUNA
- INTERNATIONAL FREIGHT LOGISTICS LIMITED· director of
- TRANSPAK OVERSEAS REMOVALS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE SCICLUNA — 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 SUZANNE SCICLUNA 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 SUZANNE SCICLUNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- INTERNATIONAL FREIGHT LOGISTICS LIMITEDAlso holds roles at 7 other companies
- FRANK BORGdirector of
- FRANK BORGlegal representative of
- SAVIOUR ABELAdirector of
- TRANSPAK OVERSEAS REMOVALS LIMITEDAlso holds roles at 4 other companies
- WILLIAM VELLAdirector of
- WILLIAM VELLAlegal representative of
- WILLIAM VELLAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE SCICLUNA?
- What is SUZANNE SCICLUNA's risk level?
- Where does SUZANNE SCICLUNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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