Deloitte Holdings Limited
Deloitte Holdings Limited — Maltese company (icij:icijol-56083727). 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.
- Deloitte Holdings Limited
- DELOITTE AUDIT LIMITED· shareholder of
- DELOITTE SERVICES LIMITED· shareholder of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· shareholder of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Deloitte Holdings 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 Deloitte Holdings 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 Deloitte Holdings 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.
- DELOITTE AUDIT LIMITEDAlso holds roles at 31 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDAlso holds roles at 5 other companies
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- MALCOLM BOOKERdirector of
- DELOITTE SERVICES LIMITEDAlso holds roles at 33 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 31 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Deloitte Holdings Limited?
- What is Deloitte Holdings Limited's risk level?
- Where does Deloitte Holdings Limited appear across sources?
Community intel
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