ANTHONY SULTANA
ANTHONY SULTANA — Maltese company (icij:icijol-56013059). 8 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.
- ANTHONY SULTANA
- HI-TEC MARINE LIMITED· director of
- HI-TEC ENTERPRISES LIMITED· legal representative of
- Hi-Tec Properties Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SULTANA — 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 ANTHONY SULTANA 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 ANTHONY SULTANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- HI-TEC ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- DANIEL SULTANAdirector of
- DANIEL SULTANAlegal representative of
- HI-TEC MARINE LIMITEDAlso holds roles at 2 other companies
- JUNE PATRICIA SULTANAshareholder of
- CHRISTINE CAMILLERIsecretary of
- Hi-Tec Properties LimitedAlso holds roles at 3 other companies
- JUNE PATRICIA SULTANAshareholder of
- CHRISTOPHER SPITERIliquidator of
- DANIEL SULTANAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SULTANA?
- What is ANTHONY SULTANA's risk level?
- Where does ANTHONY SULTANA appear across sources?