TAMARAC LIMITED
TAMARAC LIMITED — Maltese company (icij:icijol-56085879). 20 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.
- TAMARAC LIMITED
- TA` MASRIJA LIMITED· shareholder of
- LEGNOPIU LIMITED· shareholder of
- F. LLI FINOINVEST LTD· shareholder of
- QUEL BON QUER LIMITED· shareholder of
- KEEN PRODUCTS LIMITED· shareholder of
- DATATRAK (MALTA) LIMITED· shareholder of
- MILLENNIUM HOLDINGS LIMITED· shareholder of
- MRIEHEL INVESTMENTS LIMITED· shareholder of
- C. FINO & SONS LIMITED· shareholder of
- MRIEHEL DEVELOPMENTS LIMITED· shareholder of
- NOVA PROPERTIES LIMITED· shareholder of
- WIGNACOURT TOWERS LIMITED· shareholder of
- EDILFIN ESTATES LIMITED· shareholder of
- MULTIPLE ESTATES LIMITED· shareholder of
- PORTOKAL LIMITED· shareholder of
- MRIEHEL PROPERTIES LIMITED· shareholder of
- SINTEX SERVICES LTD· shareholder of
- MEDIA TRE LIMITED· shareholder of
- A H DEVELOPMENT LIMITED· shareholder of
- NEXTBIKE (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAMARAC 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 TAMARAC LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TAMARAC LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- A H DEVELOPMENT LIMITEDAlso holds roles at 11 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- MARK GAUCIdirector of
- C. FINO & SONS LIMITEDAlso holds roles at 14 other companies
- DAVID ZAHRAsecretary of
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- DATATRAK (MALTA) LIMITEDAlso holds roles at 17 other companies
- WALLACE FINOdirector of
- WALLACE FINOlegal representative of
- JOE BALZANdirector of
- EDILFIN ESTATES LIMITEDAlso holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- F. LLI FINOINVEST LTDAlso holds roles at 10 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDlegal representative of
- STUART P BLACKBURNliquidator of
- KEEN PRODUCTS LIMITEDAlso holds roles at 6 other companies
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
- GIANCARLO FINOdirector of
- LEGNOPIU LIMITEDAlso holds roles at 5 other companies
- WALLACE FINOdirector of
- LAWRENCE FINOdirector of
- JEAN CARLO FINOdirector of
- MEDIA TRE LIMITEDAlso holds roles at 9 other companies
- VINCENT GALEAshareholder of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MILLENNIUM HOLDINGS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- JEAN CARLO FINOdirector of
- MRIEHEL INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- LAWRENCE FINOdirector of
- MRIEHEL PROPERTIES LIMITEDAlso holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MULTIPLE ESTATES LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- NEXTBIKE (MALTA) LIMITEDAlso holds roles at 8 other companies
- WALLACE FINOdirector of
- WALLACE FINOlegal representative of
- DAVID ZAHRAsecretary of
- NOVA PROPERTIES LIMITEDAlso holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- PORTOKAL LIMITEDAlso holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- QUEL BON QUER LIMITEDAlso holds roles at 8 other companies
- ROMINA MIFSUDdirector of
- WALLACE FINOlegal representative of
- ANTHONY FINOdirector of
- SINTEX SERVICES LTDAlso holds roles at 8 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- RUTH FARRUGIAdirector of
- TA` MASRIJA LIMITEDAlso holds roles at 14 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- LAWRENCE FINOdirector of
- WIGNACOURT TOWERS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAMARAC LIMITED?
- What is TAMARAC LIMITED's risk level?
- Where does TAMARAC LIMITED appear across sources?
Community intel
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