ITPS (MALTA) LIMITED
ITPS (MALTA) LIMITED — Maltese company (icij:icijol-56083812). 8 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.
- ITPS (MALTA) LIMITED
- APIA CAPITAL CO. LTD· director of
- DALIA CAPITAL CO. LTD· director of
- PF PROPERTIES LIMITED· director of
- PARELPARK LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITPS (MALTA) 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 ITPS (MALTA) 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 ITPS (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- APIA CAPITAL CO. LTDAlso holds roles at 3 other companies
- SILVIO CILIAsecretary of
- JOSE MARIA CASTANE ORTEGAshareholder of
- ARADO INVEST S.A.shareholder of
- DALIA CAPITAL CO. LTDAlso holds roles at 3 other companies
- SILVIO CILIAsecretary of
- ARADO INVEST S.A.shareholder of
- APIA CAPITAL CO. LTDshareholder of
- PARELPARK LIMITEDAlso holds roles at 7 other companies
- AMERICAN SWISS HOLDINGS INCshareholder of
- COLMAR INVESTMENT HOLDINGS LIMITEDshareholder of
- DAMSON INVESTMENT HOLDINGS LTDshareholder of
- PF PROPERTIES LIMITEDAlso holds roles at 3 other companies
- SILVIO CILIAsecretary of
- ARKADI ZELMANOVITCH BLANKshareholder of
- BRANISLAV GRUJICshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITPS (MALTA) LIMITED?
- What is ITPS (MALTA) LIMITED's risk level?
- Where does ITPS (MALTA) LIMITED appear across sources?
Community intel
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