MARIKA WAIT
MARIKA WAIT — Maltese company (icij:icijol-56030081). 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.
- MARIKA WAIT
- WAIT HOLDINGS LIMITED· shareholder of
- TRIUM VENTURES LIMITED· shareholder of
- LUCERNE INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIKA WAIT — 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 MARIKA WAIT 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 MARIKA WAIT 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.
- LUCERNE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- TRIUM VENTURES LIMITEDAlso holds roles at 5 other companies
- MICHAEL DEBONOsecretary of
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WAIT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MICHAEL DEBONOliquidator of
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIKA WAIT?
- What is MARIKA WAIT's risk level?
- Where does MARIKA WAIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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