TRADING AND CONSULTING HOLDING LIMITED
TRADING AND CONSULTING HOLDING LIMITED — Maltese company (icij:icijol-56084747). 3 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.
- TRADING AND CONSULTING HOLDING LIMITED
- TRADING AND CONSULTING LIMITED· shareholder of
- BELLONA CONSULTING LIMITED· shareholder of
- Quatorze Juillet Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRADING AND CONSULTING HOLDING 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 TRADING AND CONSULTING HOLDING 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 TRADING AND CONSULTING HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BELLONA CONSULTING LIMITEDAlso holds roles at 4 other companies
- GIUSEPPE MUSCATsecretary of
- ROBERT FRIEDRICH MATHIEUdirector of
- ROBERT FRIEDRICH MATHIEUlegal representative of
- Quatorze Juillet LimitedAlso holds roles at 3 other companies
- GIUSEPPE MUSCATsecretary of
- ROBERT FRIEDRICH MATHIEUdirector of
- ROBERT FRIEDRICH MATHIEUlegal representative of
- TRADING AND CONSULTING LIMITEDAlso holds roles at 3 other companies
- GIUSEPPE MUSCATsecretary of
- ROBERT FRIEDRICH MATHIEUdirector of
- ROBERT FRIEDRICH MATHIEUlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRADING AND CONSULTING HOLDING LIMITED?
- What is TRADING AND CONSULTING HOLDING LIMITED's risk level?
- Where does TRADING AND CONSULTING HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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