ANTHONY PSAILA
ANTHONY PSAILA — Maltese company (icij:icijol-56068455). 10 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.
- ANTHONY PSAILA
- AMAS COMPANY LIMITED· director of
- NELMA COMPANY LIMITED· director of
- AMASPHARMA COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY PSAILA — 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 ANTHONY PSAILA 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 ANTHONY PSAILA 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.
- AMAS COMPANY LIMITEDAlso holds roles at 10 other companies
- MARTHESE BORGdirector of
- MARTHESE BORGlegal representative of
- MARTHESE BORGshareholder of
- AMASPHARMA COMPANY LIMITEDAlso holds roles at 10 other companies
- MARTHESE BORGdirector of
- MARTHESE BORGlegal representative of
- MARTHESE BORGshareholder of
- NELMA COMPANY LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHdirector of
- MARIO GRECHlegal representative of
- MARIO GRECHshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY PSAILA?
- What is ANTHONY PSAILA's risk level?
- Where does ANTHONY PSAILA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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