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An absent edge means not yet observed — never does not exist.
FIDUCIARY HOLDINGS LIMITED
FIDUCIARY HOLDINGS LIMITED — Gibraltar company (icij:icijol-56068663). 2 holdings. Cited to 1 registry.
Also appears in
gibraltar_uboThe same real-world entity, resolved across sources.
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.
- FIDUCIARY HOLDINGS LIMITED
- FIDUCIARY SERVICES (MALTA) LIMITED· shareholder of
- FIDPENS (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIARY 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 FIDUCIARY 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 GI 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 FIDUCIARY 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.
- FIDPENS (MALTA) LIMITEDAlso holds roles at 12 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- KEVIN CATANIAdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDAlso holds roles at 8 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- ADRIAN CAMILLERIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIDUCIARY HOLDINGS LIMITED?
- What is FIDUCIARY HOLDINGS LIMITED's risk level?
- Where does FIDUCIARY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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