G.A.E. INVESTMENTS LIMITED
G.A.E. INVESTMENTS LIMITED — Maltese company (icij:icijol-56084829). 5 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.
- G.A.E. INVESTMENTS LIMITED
- TEKTRACO LIMITED· shareholder of
- GUILLAUMIER LIMITED· shareholder of
- AG TECH LIMITED· shareholder of
- TECHNOLINE LIMITED· shareholder of
- H.O.P.H. LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for G.A.E. INVESTMENTS 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 G.A.E. INVESTMENTS 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 G.A.E. INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AG TECH LIMITEDAlso holds roles at 5 other companies
- STEPHEN TABONEliquidator of
- NICHOLAS CAMILLERIdirector of
- HAROLD FELICEdirector of
- GUILLAUMIER LIMITEDAlso holds roles at 8 other companies
- JONATHAN GUILLAUMIERdirector of
- JONATHAN GUILLAUMIERlegal representative of
- JOHN GUILLAUMIERshareholder of
- H.O.P.H. LIMITEDAlso holds roles at 9 other companies
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- SIMON MICALLEF STAFRACEdirector of
- TECHNOLINE LIMITEDAlso holds roles at 10 other companies
- SIMON M CUSENSdirector of
- SIMON M CUSENSlegal representative of
- JONATHAN GUILLAUMIERdirector of
- TEKTRACO LIMITEDAlso holds roles at 12 other companies
- VICTOR SCIBERRASdirector of
- VICTOR SCIBERRASlegal representative of
- VICTOR SCIBERRASshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G.A.E. INVESTMENTS LIMITED?
- What is G.A.E. INVESTMENTS LIMITED's risk level?
- Where does G.A.E. INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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