KHALED YASSINE
KHALED YASSINE — Maltese company (icij:icijol-56017382). 27 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.
- KHALED YASSINE
- FUTURE BAKING INDUSTRIES LIMITED· director of
- FORWARD INVESTMENTS LIMITED· director of
- MONTARY LTD· director of
- APPLIED BIOTECH LIMITED· director of
- VISION HOLDINGS LIMITED· director of
- VISION OPERATIONS LIMITED· director of
- FORWARD GROUP LIMITED· director of
- BIOTECH INNOVATIONS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALED YASSINE — 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 KHALED YASSINE 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 KHALED YASSINE 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.
- BIOTECH INNOVATIONS LTDAlso holds roles at 6 other companies
- GODFREY GRECHdirector of
- GODFREY GRECHlegal representative of
- GODFREY GRECHsecretary of
- FUTURE BAKING INDUSTRIES LIMITEDAlso holds roles at 4 other companies
- MOHAMED YASSINEdirector of
- MOHAMED YASSINElegal representative of
- MOHAMED YASSINEsecretary of
- MONTARY LTDAlso holds roles at 4 other companies
- DAVID CALLEJA-URRYdirector of
- DAVID CALLEJA-URRYlegal representative of
- DAVID CALLEJA-URRYsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KHALED YASSINE?
- What is KHALED YASSINE's risk level?
- Where does KHALED YASSINE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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