IMEX Malta Limited
IMEX Malta Limited — Maltese company (icij:icijol-56090292). 4 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.
- IMEX Malta Limited
- Matterhorn Trading Limited· shareholder of
- Diagol Limited· shareholder of
- Yellow Cake Limited· shareholder of
- BN MARKETING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMEX 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 IMEX 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 IMEX 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.
- BN MARKETING LIMITEDAlso holds roles at 4 other companies
- CHRIS LAEUFFERsecretary of
- BIANCA NEUROHRdirector of
- BIANCA NEUROHRlegal representative of
- Diagol LimitedAlso holds roles at 4 other companies
- Malcolm Meilaksecretary of
- CHRIS LAEUFFERdirector of
- CHRIS LAEUFFERlegal representative of
- Matterhorn Trading LimitedAlso holds roles at 4 other companies
- Malcolm Meilaksecretary of
- CHRIS LAEUFFERdirector of
- CHRIS LAEUFFERlegal representative of
- Yellow Cake LimitedAlso holds roles at 3 other companies
- Malcolm Meilaksecretary of
- CHRIS LAEUFFERdirector of
- Indotco Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMEX Malta Limited?
- What is IMEX Malta Limited's risk level?
- Where does IMEX Malta Limited 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 IMEX Malta Limited — nothing is disclosed before that.