JOSEPH SANT
JOSEPH SANT — Maltese company (icij:icijol-56031803). 74 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.
- JOSEPH SANT
- SUN ROUTE HOTELS LIMITED· director of
- SUNFLOWER HOTEL CO LIMITED· director of
- J. B. CARPETS LIMITED· director of
- TAMPA LIMITED· director of
- COSMOPOLITAN HOTEL CO LTD· director of
- J. B. GROUP LIMITED· director of
- SANTJO LIMITED· director of
- SANTAL LIMITED· secretary of
- J B HOMETEXTILES LTD· director of
- J B STORES 2 LIMITED· director of
- SANOTEL LIMITED· director of
- TAL-LIRA 2 LIMITED· director of
- WORLD BARGAINS LIMITED· director of
- FRANCHISE CO. LTD.· director of
- LAND & BUILDINGS LIMITED· director of
- WB Properties Limited· director of
- POUND LTD· director of
- Galleria Properties Limited· director of
- GALLERIA TRADING LTD· director of
- TAL-LIRA LIMITED· director of
- J.B. STORES LIMITED· shareholder of
- Tal-Euro Family Limited· director of
- QAWRA PARK LTD· director of
- SANTEX LIMITED· director of
- TAL-GHALAQ LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH SANT — 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 JOSEPH SANT 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 JOSEPH SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- Galleria Properties LimitedAlso holds roles at 4 other companies
- MALCOLM SANTdirector of
- MALCOLM SANTlegal representative of
- MALCOLM SANTsecretary of
- GALLERIA TRADING LTDAlso holds roles at 3 other companies
- MALCOLM SANTdirector of
- MALCOLM SANTlegal representative of
- WB Properties Limitedshareholder of
- J B HOMETEXTILES LTDAlso holds roles at 2 other companies
- ALBERT SANTdirector of
- J. B. STORES 2 LIMITEDshareholder of
- J B STORES 2 LIMITEDAlso holds roles at 5 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTshareholder of
- J. B. CARPETS LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- ALBERT SANTshareholder of
- CHRISTOPHER SPITERIliquidator of
- J. B. GROUP LIMITEDAlso holds roles at 5 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTshareholder of
- SANTAL LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTshareholder of
- SANTJO LIMITEDAlso holds roles at 3 other companies
- ALBERT SANTsecretary of
- ALBERT SANTshareholder of
- MARY SANTshareholder of
- SUN ROUTE HOTELS LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- ALBERT SANTshareholder of
- GEORGE MICALLEFdirector of
- SUNFLOWER HOTEL CO LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- GEORGE MICALLEFdirector of
- SANTJO LIMITEDshareholder of
- Tal-Euro Family LimitedAlso holds roles at 3 other companies
- CARL SANTdirector of
- CARL SANTlegal representative of
- WB Properties Limitedshareholder of
- TAL-GHALAQ LIMITEDAlso holds roles at 3 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTshareholder of
- TAL-LIRA 2 LIMITEDAlso holds roles at 7 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- J. B. GROUP LIMITEDshareholder of
- TAMPA LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ANTHONY VALVOliquidator of
- WORLD BARGAINS LIMITEDAlso holds roles at 3 other companies
- JEAN PAUL SANTdirector of
- JEAN PAUL SANTlegal representative of
- MALCOLM SANTshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH SANT?
- What is JOSEPH SANT's risk level?
- Where does JOSEPH SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH SANT — nothing is disclosed before that.