SOMANDA HOLDINGS LTD
SOMANDA HOLDINGS LTD — Maltese company (icij:icijol-56080334). 3 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.
- SOMANDA HOLDINGS LTD
- PENINSULA INVESTMENTS LIMITED· shareholder of
- AWARD LIMITED· shareholder of
- PENINSULA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOMANDA HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- AWARD LIMITEDAlso holds roles at 10 other companies
- PAUL GAUCIdirector of
- BEPPE FENECH ADAMIsecretary of
- CHARLES POLIDANOdirector of
- PENINSULA HOLDINGS LIMITEDAlso holds roles at 24 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of SOMANDA HOLDINGS LTD 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 SOMANDA HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns SOMANDA HOLDINGS LTD?
- What is SOMANDA HOLDINGS LTD's risk level?
- Where does SOMANDA HOLDINGS LTD appear across sources?