STEVE CARTER
STEVE CARTER — Maltese company (icij:icijol-56038276). 25 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.
- STEVE CARTER
- BLUE AND WHITE INTERNATIONAL LIMITED· director of
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD· director of
- KARSTE TRADING COMPANY LIMITED· director of
- THE IVORY LEISURE COMPANY LIMITED· director of
- SILEX DEVELOPMENTS LIMITED· shareholder of
- 169 TOWER ROAD LIMITED· director of
- 7 STEPS COMPANY LIMITED· secretary of
- FACILITY SOLUTION L.R. LTD· director of
- IQ TECHNOLOGY SOLUTIONS LIMITED· director of
- ASPECT PUBLIC RELATIONS LIMITED· director of
- GLOTEKS LTD· director of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVE CARTER — 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 STEVE CARTER 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 STEVE CARTER is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- 169 TOWER ROAD LIMITEDAlso holds roles at 9 other companies
- MIRIAM VELLAliquidator of
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- 7 STEPS COMPANY LIMITEDAlso holds roles at 3 other companies
- SHAWN RISIOTTdirector of
- SHAWN RISIOTTlegal representative of
- SHAWN RISIOTTshareholder of
- ASPECT PUBLIC RELATIONS LIMITEDAlso holds roles at 9 other companies
- BROWN LOGO B.V.shareholder of
- LAUREN CACHIAsecretary of
- CHARLO BRIFFAdirector of
- BLUE AND WHITE INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- SARAH ISABEL HAYES MARYsecretary of
- GARY EDWARD LUCASdirector of
- FACILITY SOLUTION L.R. LTDAlso holds roles at 3 other companies
- RAPHAEL ASCIAKsecretary of
- OMNIA QUALITY HOLDING LIMITEDshareholder of
- PSAILA GRECH CONSULTshareholder of
- GLOTEKS LTDAlso holds roles at 3 other companies
- RAPHAEL ASCIAKsecretary of
- URSA MAJOR HOLDING LTDshareholder of
- PSAILA GRECH CONSULTshareholder of
- IQ TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 9 other companies
- GEOFFREY DEBONOdirector of
- GEOFFREY DEBONOlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KARSTE TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- KARL CHETCUTIdirector of
- KARL CHETCUTIsecretary of
- KARL CHETCUTIshareholder of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDAlso holds roles at 4 other companies
- RODERICK PSAILAsecretary of
- RAMM ASSETS LTDdirector of
- RAMM ASSETS LTDlegal representative of
- SILEX DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- JOHNATON GRECHdirector of
- JOHNATON GRECHlegal representative of
- JOHNATON GRECHsecretary of
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Claire Carterdirector of
- Claire Cartershareholder of
- THE IVORY LEISURE COMPANY LIMITEDAlso holds roles at 5 other companies
- GARY LUCASdirector of
- GARY LUCASlegal representative of
- KARL CHETCUTIdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEVE CARTER?
- What is STEVE CARTER's risk level?
- Where does STEVE CARTER appear across sources?
Community intel
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