NADINE CACHIA
NADINE CACHIA — Maltese company (icij:icijol-56047253). 23 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.
- NADINE CACHIA
- SASQUATCH LIMITED· secretary of
- KP COSMOS LTD· secretary of
- PIONEER CATALUNA HOLDINGS LIMITED· secretary of
- JTC HOLDING (MALTA) LTD· director of
- RED SHIELD MANAGEMENT (MALTA) LTD· director of
- JTC (Malta) LTD· director of
- JTC TRUSTEES (MALTA) LTD· director of
- ROSERY HOLDINGS LTD· director of
- ANTHOLOGIE LTD· secretary of
- VALUE CORP. LTD.· secretary of
- LANDESHUT HOLDINGS LTD.· secretary of
- FILTER CABLE LTD· local representative of
- ANDURVARI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADINE CACHIA — 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 NADINE CACHIA 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 NADINE CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- ANDURVARI LIMITEDAlso holds roles at 2 other companies
- ELAINE SCICLUNA LEWISdirector of
- ELAINE SCICLUNA LEWISlegal representative of
- ANTHOLOGIE LTDAlso holds roles at 6 other companies
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC (Malta) LTDshareholder of
- FILTER CABLE LTDAlso holds roles at 3 other companies
- MARK SCICLUNAlocal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC (Malta) LTDAlso holds roles at 7 other companies
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- MARK SCICLUNAsecretary of
- JTC HOLDING (MALTA) LTDAlso holds roles at 6 other companies
- JTC GROUP HOLDINGS LIMITEDshareholder of
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- JTC TRUSTEES (MALTA) LTDAlso holds roles at 6 other companies
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- STUART JAMES PINNINGTONdirector of
- KP COSMOS LTDAlso holds roles at 8 other companies
- STICHTING MISSYshareholder of
- TIMOTHY ADRIAN KNIGHTdirector of
- TIMOTHY ADRIAN KNIGHTlegal representative of
- LANDESHUT HOLDINGS LTD.Also holds roles at 9 other companies
- CAMILO SELIGdirector of
- CAMILO SELIGlegal representative of
- CAMILO SELIGshareholder of
- PIONEER CATALUNA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- EVAN MOHNANIliquidator of
- PIONEER CATALUNA INVESTMENTS IC LIMITEDshareholder of
- TERRENCE TEHRANIANdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDAlso holds roles at 7 other companies
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- MARK SCICLUNAsecretary of
- ROSERY HOLDINGS LTDAlso holds roles at 3 other companies
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- ROSERY ESTATES LIMITEDshareholder of
- SASQUATCH LIMITEDAlso holds roles at 5 other companies
- GADOIL LTDshareholder of
- EVAN MOHNANIliquidator of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- VALUE CORP. LTD.Also holds roles at 5 other companies
- TOLGA KEMAL ALEMDARdirector of
- TOLGA KEMAL ALEMDARlegal representative of
- JTC (Malta) LTDdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADINE CACHIA?
- What is NADINE CACHIA's risk level?
- Where does NADINE CACHIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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