LAWRENCE SALIBA
LAWRENCE SALIBA — Maltese company (icij:icijol-56054920). 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.
- LAWRENCE SALIBA
- PAEMAN LIMITED· director of
- SALIBA BROS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE SALIBA — 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 LAWRENCE SALIBA 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 LAWRENCE SALIBA 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.
- PAEMAN LIMITEDAlso holds roles at 8 other companies
- RITA CARUANAshareholder of
- EMMANUELA SALIBAshareholder of
- MARJOHN SALIBAshareholder of
- SALIBA BROS LIMITEDAlso holds roles at 15 other companies
- JOSEPH SALIBAdirector of
- JOSEPH SALIBAlegal representative of
- SAMMY SALIBAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWRENCE SALIBA?
- What is LAWRENCE SALIBA's risk level?
- Where does LAWRENCE SALIBA appear across sources?
Community intel
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