Risk Management Services (Malta) Limited
Risk Management Services (Malta) Limited — Maltese company (icij:icijol-56089880). 14 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.
- Risk Management Services (Malta) Limited
- Crest Commodities Limited· director of
- SILK SOFTWARE SERVICES LIMITED· director of
- M-hub Gaming Holding Limited· director of
- M-Hub Gaming Operations Limited· director of
- MERKUR CASINO HOLDING LIMITED· director of
- MERKUR CASINO LTD· director of
- British Health Capital Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Risk Management Services (Malta) 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 Risk Management Services (Malta) 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 Risk Management Services (Malta) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- British Health Capital Company LimitedAlso holds roles at 2 other companies
- MARILYN MIFSUDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
- Crest Commodities LimitedAlso holds roles at 4 other companies
- MARTIN ASHTONdirector of
- MARTIN ASHTONlegal representative of
- PIERRE MANGIONsecretary of
- M-hub Gaming Holding LimitedAlso holds roles at 2 other companies
- MARILYN MIFSUDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- M-Hub Gaming Operations LimitedAlso holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- MERKUR CASINO HOLDING LIMITEDAlso holds roles at 5 other companies
- THORSTEN BEDNARZdirector of
- THORSTEN BEDNARZlegal representative of
- MARILYN MIFSUDsecretary of
- MERKUR CASINO LTDAlso holds roles at 5 other companies
- THORSTEN BEDNARZdirector of
- THORSTEN BEDNARZlegal representative of
- MARILYN MIFSUDsecretary of
- SILK SOFTWARE SERVICES LIMITEDAlso holds roles at 2 other companies
- MARILYN MIFSUDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Risk Management Services (Malta) Limited?
- What is Risk Management Services (Malta) Limited's risk level?
- Where does Risk Management Services (Malta) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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