Agathe Holding Limited
Agathe Holding Limited — Maltese company (icij:icijol-56086209). 1 holding. 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.
- Agathe Holding Limited
- CERTITRAIN LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Agathe Holding 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 Agathe Holding Limited 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 Agathe Holding Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CERTITRAIN LIMITEDAlso holds roles at 4 other companies
- SEBASTIANO CERTOdirector of
- SEBASTIANO CERTOlegal representative of
- MARIA AGATA CERTOsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Agathe Holding Limited?
- What is Agathe Holding Limited's risk level?
- Where does Agathe Holding Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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