ADRIAN MERIECA
ADRIAN MERIECA — Maltese company (icij:icijol-56059080). 37 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.
- ADRIAN MERIECA
- JEDDAH HOLDINGS LIMITED· secretary of
- TEESIDE PROPERTIES LIMITED· secretary of
- KMT HOLDING LIMITED· secretary of
- TESAURUS LIMITED· secretary of
- PACKAGING & POLYMER CONSULTING LIMITED· secretary of
- NEWCO Corporate Services Ltd.· secretary of
- Slovak Bioethanol Corporation Ltd.· secretary of
- POLNOSERVIS INVEST LTD· secretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTD· secretary of
- NEWCO CORPORATE DIRECTOR 2 LTD· director of
- NEW MADEIRA HOLDING LTD· director of
- BLACK SKY GROUP LTD· director of
- INVESTORAL HOLDING LTD.· director of
- GEORGIA HOLDING LTD· director of
- VITRUS HOLDING LTD.· secretary of
- FILIA HOLDINGS LTD.· director of
- ALMONTE HOLDINGS LTD· director of
- IMERI HOLDINGS LTD· director of
- CANASTRA INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIAN MERIECA — 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 ADRIAN MERIECA 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 ADRIAN MERIECA is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ALMONTE HOLDINGS LTDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- MARCOS DE AGUAIR JACOBSENdirector of
- MARCOS DE AGUAIR JACOBSENlegal representative of
- CANASTRA INVESTMENTS LTDAlso holds roles at 3 other companies
- IMERI HOLDINGS LTDshareholder of
- WALDYR ALVES DE SIQUEIRA FILHOdirector of
- WALDYR ALVES DE SIQUEIRA FILHOlegal representative of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDAlso holds roles at 3 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- ALEXANDRA BROSZOVA ING.shareholder of
- FILIA HOLDINGS LTD.Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- VANUSA REGINA FARIAdirector of
- VANUSA REGINA FARIAlegal representative of
- GEORGIA HOLDING LTDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- UBIRATAN NEGREIROS GUZZIdirector of
- UBIRATAN NEGREIROS GUZZIlegal representative of
- IMERI HOLDINGS LTDAlso holds roles at 3 other companies
- WALDYR ALVES DE SIQUEIRA FILHOdirector of
- WALDYR ALVES DE SIQUEIRA FILHOlegal representative of
- WALDYR ALVES DE SIQUEIRA FILHOshareholder of
- JEDDAH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- KMT HOLDING LIMITEDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- NEW MADEIRA HOLDING LTDAlso holds roles at 5 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDAlso holds roles at 6 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- KARL DIACONOdirector of
- NEWCO Corporate Services Ltd.Also holds roles at 6 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NEWCO Holding Ltd.shareholder of
- PACKAGING & POLYMER CONSULTING LIMITEDAlso holds roles at 6 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- POLNOSERVIS INVEST LTDAlso holds roles at 3 other companies
- MARK FENECHdirector of
- MARK FENECHlegal representative of
- ALEXANDRA BROSZOVA ING.shareholder of
- Slovak Bioethanol Corporation Ltd.Also holds roles at 3 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- ALEXANDRA BROSZOVA ING.shareholder of
- TEESIDE PROPERTIES LIMITEDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- TESAURUS LIMITEDAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- VITRUS HOLDING LTD.Also holds roles at 5 other companies
- SAMUEL WULKANdirector of
- SAMUEL WULKANlegal representative of
- ADRIAN MERCIECAdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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