SPATA HOLDINGS LIMITED
SPATA HOLDINGS LIMITED — Maltese company (icij:icijol-56083370). 2 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.
- SPATA HOLDINGS LIMITED
- GEAS HOLDINGS LIMITED· shareholder of
- GEA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPATA HOLDINGS 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 SPATA HOLDINGS 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 SPATA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GEA LIMITEDAlso holds roles at 5 other companies
- LUCA VELLAsecretary of
- JOSEPH CONTIliquidator of
- SEBASTIANO SPATAdirector of
- GEAS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LUCA VELLAsecretary of
- JOSEPH CONTIliquidator of
- SEBASTIANO SPATAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPATA HOLDINGS LIMITED?
- What is SPATA HOLDINGS LIMITED's risk level?
- Where does SPATA HOLDINGS LIMITED appear across sources?