GODWIN DIFESA
GODWIN DIFESA — Maltese company (icij:icijol-56062384). 13 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.
- GODWIN DIFESA
- K.T.A. IMPORT & EXPORT LIMITED· director of
- SIZZLE INTERNATIONA-MLA-LIMITED· director of
- K.T.A. IMPORT TRADING LIMITED· director of
- DEWDROPS II LIMITED· director of
- VALLTURK LIMITED· director of
- LORDS LIMITED· shareholder of
- AGD TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODWIN DIFESA — 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 GODWIN DIFESA 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 GODWIN DIFESA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AGD TRADING LTDAlso holds roles at 3 other companies
- ROSE DIFESAsecretary of
- ANTONIO GRECHliquidator of
- JOSEPH VANHEARshareholder of
- DEWDROPS II LIMITEDAlso holds roles at 4 other companies
- STEPHEN DESIRAdirector of
- STEPHEN DESIRAshareholder of
- LEONARD DESIRAshareholder of
- K.T.A. IMPORT TRADING LIMITEDAlso holds roles at 3 other companies
- ROSE DIFESAsecretary of
- ALISON DIFESAshareholder of
- AGD TRADING LTDshareholder of
- LORDS LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- EMANUEL BUSUTTILdirector of
- EMANUEL BUSUTTILlegal representative of
- VALLTURK LIMITEDAlso holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- REFIK SANLIdirector of
- PELIKAN DENIZCILIK LOJISTIK DIS TICARET TURIZM LIMITED SIRKETIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GODWIN DIFESA?
- What is GODWIN DIFESA's risk level?
- Where does GODWIN DIFESA appear across sources?
Community intel
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