BBEPI MALTA HOLDINGS 1 LIMITED
BBEPI MALTA HOLDINGS 1 LIMITED — Maltese company (icij:icijol-56081574). 1 holding. 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.
- BBEPI MALTA HOLDINGS 1 LIMITED
- BBEPI MALTA HOLDINGS 2 LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BBEPI MALTA HOLDINGS 1 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 BBEPI MALTA HOLDINGS 1 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 BBEPI MALTA HOLDINGS 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- BBEPI MALTA HOLDINGS 2 LIMITEDAlso holds roles at 9 other companies
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS NO.2 PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BBEPI MALTA HOLDINGS 1 LIMITED?
- What is BBEPI MALTA HOLDINGS 1 LIMITED's risk level?
- Where does BBEPI MALTA HOLDINGS 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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