SANTA MARGHERITA LIMITED
SANTA MARGHERITA LIMITED — Maltese company (icij:icijol-56079506). 2 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.
- SANTA MARGHERITA LIMITED
- B.A.B. PROPERTIES LIMITED· shareholder of
- HWT TOWERS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTA MARGHERITA LIMITED — 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 SANTA MARGHERITA LIMITED 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 SANTA MARGHERITA LIMITED 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.
- B.A.B. PROPERTIES LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- ALAN BONNICIshareholder of
- HWT TOWERS LIMITEDAlso holds roles at 6 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- NEVILLE AGIUSdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTA MARGHERITA LIMITED?
- What is SANTA MARGHERITA LIMITED's risk level?
- Where does SANTA MARGHERITA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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