MANAGEMENT CONSULTANCY INC.
MANAGEMENT CONSULTANCY INC. — WS company (icij:icijol-56102440). 10 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.
- MANAGEMENT CONSULTANCY INC.
- DAMBOVITA INVESTMENTS LIMITED· shareholder of
- VALETTA ENTERPRISES & TRADING LTD· shareholder of
- INTERCON HOLDING LTD.· shareholder of
- VICTORIA CONSTRUCTION ADVISORY LTD.· shareholder of
- DSNS Holdings Limited· shareholder of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED· shareholder of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED· shareholder of
- TDS INVESTMENT LIMITED· shareholder of
- SLIEMA TRADING LIMITED· shareholder of
- GREATNESS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANAGEMENT CONSULTANCY INC. — 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 MANAGEMENT CONSULTANCY INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS 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 MANAGEMENT CONSULTANCY INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- DAMBOVITA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- JOSEPH GATTsecretary of
- DSNS Holdings LimitedAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- PRIMELAW DIRECTORS HOLDING LIMITEDdirector of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- GREATNESS LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- INTERCON HOLDING LTD.Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- SLIEMA TRADING LIMITEDAlso holds roles at 6 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
- TDS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- Cigdem Erbekshareholder of
- SEREF DOGAN ERBEKdirector of
- VALETTA ENTERPRISES & TRADING LTDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- VICTORIA CONSTRUCTION ADVISORY LTD.Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- COLLADO ESTATES CORPORATIONshareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANAGEMENT CONSULTANCY INC.?
- What is MANAGEMENT CONSULTANCY INC.'s risk level?
- Where does MANAGEMENT CONSULTANCY INC. appear across sources?
Community intel
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