CMS LIMITED
CMS LIMITED — Maltese company (icij:icijol-56083756). 22 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.
- CMS LIMITED
- WEST AFRICAN GAMING LTD· shareholder of
- RED SPORTS LIMITED· shareholder of
- BATTLEPAL HOLDINGS LTD· director of
- DELTA GAMING LTD· director of
- YOMI GROUP LTD· director of
- ONLINE CASINO GERMANY LTD· director of
- GLOBAL BUSINESS TECH HOLDINGS LTD· director of
- GLOBAL BUSINESS TECH LTD· director of
- L&P Communication Limited· director of
- GREGAPOW GROUP LTD· director of
- NORTH & SOUTH PARTNERSHIP LIMITED· director of
- POWER MEDIA HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMS 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 CMS 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 CMS LIMITED 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.
- BATTLEPAL HOLDINGS LTDAlso holds roles at 3 other companies
- STEFANIA CASSARsecretary of
- RAYMOND J. VELLAliquidator of
- GVM HOLDINGS LIMITEDshareholder of
- DELTA GAMING LTDAlso holds roles at 4 other companies
- BERNARD STORACEshareholder of
- OWEN MUSCATdirector of
- OWEN MUSCATlegal representative of
- GLOBAL BUSINESS TECH HOLDINGS LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- GLOBAL BUSINESS TECH LTDAlso holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- GLOBAL BUSINESS TECH HOLDINGS LTDshareholder of
- GREGAPOW GROUP LTDAlso holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- ONLINE CONTENT AGENCY LIMITEDshareholder of
- JOHN BRIAN GRISMANshareholder of
- L&P Communication LimitedAlso holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- ALESSANDRO ROSARIO LIZZOLIshareholder of
- NORTH & SOUTH PARTNERSHIP LIMITEDAlso holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- ROSALBA STIGLIANOshareholder of
- PINUCCIA FALAGUASTAshareholder of
- ONLINE CASINO GERMANY LTDAlso holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- YOMI GROUP LTDshareholder of
- POWER MEDIA HOLDING LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- RED SPORTS LIMITEDAlso holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- CHRISTOPHER DAVISdirector of
- CHRISTOPHER DAVISlegal representative of
- WEST AFRICAN GAMING LTDAlso holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- CHRISTOPHER DAVISdirector of
- CHRISTOPHER DAVISlegal representative of
- YOMI GROUP LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CMS LIMITED?
- What is CMS LIMITED's risk level?
- Where does CMS LIMITED appear across sources?
Community intel
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