NEXIA BT HOLDINGS LIMITED
NEXIA BT HOLDINGS LIMITED — Maltese company (icij:icijol-56084506). 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.
- NEXIA BT HOLDINGS LIMITED
- NEXIA BT LIMITED· shareholder of
- NEXIA BT ADVISORY SERVICES LIMITED· shareholder of
- BTI MANAGEMENT LIMITED· shareholder of
- NEXIA BT CONSULTING LIMITED· shareholder of
- NEXIA BT PROJECTS LIMITED· shareholder of
- WAHAAT SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEXIA BT HOLDINGS 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 NEXIA BT HOLDINGS 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 NEXIA BT HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BTI MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- KARL CINIdirector of
- KARL CINIlegal representative of
- MANUEL CASTAGNAdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDAlso holds roles at 10 other companies
- KARL CINIdirector of
- KARL CINIlegal representative of
- MANUEL CASTAGNAdirector of
- NEXIA BT CONSULTING LIMITEDAlso holds roles at 6 other companies
- KARL CINIdirector of
- MANUEL CASTAGNAdirector of
- BRIAN TONNAdirector of
- NEXIA BT LIMITEDAlso holds roles at 8 other companies
- KARL CINIdirector of
- KARL CINIlegal representative of
- MANUEL CASTAGNAdirector of
- NEXIA BT PROJECTS LIMITEDAlso holds roles at 7 other companies
- KARL CINIdirector of
- KARL CINIlegal representative of
- MANUEL CASTAGNAdirector of
- WAHAAT SERVICES LIMITEDAlso holds roles at 6 other companies
- OLIVER SAIDdirector of
- OLIVER SAIDlegal representative of
- KARL CINIdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEXIA BT HOLDINGS LIMITED?
- What is NEXIA BT HOLDINGS LIMITED's risk level?
- Where does NEXIA BT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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