MALTA CAPITAL MANAGEMENT LIMITED
MALTA CAPITAL MANAGEMENT LIMITED — Maltese company (icij:icijol-56083731). 2 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.
- MALTA CAPITAL MANAGEMENT LIMITED
- MCM FUND SICAV PLC· shareholder of
- MCM GLOBAL OPPORTUNITIES FUND SICAV PLC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALTA CAPITAL MANAGEMENT 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 MALTA CAPITAL MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- MCM FUND SICAV PLCAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- JOSEPH GRIOLIshareholder of
- MCM GLOBAL OPPORTUNITIES FUND SICAV PLCAlso holds roles at 5 other companies
- NIALL RICHARD BROOKSdirector of
- NIALL RICHARD BROOKSlegal representative of
- John Anthony Farrelldirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALTA CAPITAL MANAGEMENT LIMITED?
- What is MALTA CAPITAL MANAGEMENT LIMITED's risk level?
- Where does MALTA CAPITAL MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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