BARBARA ANNE SWALE
BARBARA ANNE SWALE — Maltese company (icij:icijol-56064903). 1 holding. 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.
- BARBARA ANNE SWALE
- WIRED DUCKS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARBARA ANNE SWALE — 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 BARBARA ANNE SWALE 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 BARBARA ANNE SWALE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- WIRED DUCKS LIMITEDAlso holds roles at 4 other companies
- LEE SWALEshareholder of
- DENISE FALZONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARBARA ANNE SWALE?
- What is BARBARA ANNE SWALE's risk level?
- Where does BARBARA ANNE SWALE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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