NICOLA CRITIEN
NICOLA CRITIEN — Maltese company (icij:icijol-56031168). 15 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.
- NICOLA CRITIEN
- T.A.T. TRADING COMPANY LIMITED· director of
- CONS REALTY LIMITED· director of
- LUMATIC LIMITED· director of
- CONS LTD.· director of
- ANTRAJ LTD· shareholder of
- CONS (TRADING) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA CRITIEN — 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 NICOLA CRITIEN 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 NICOLA CRITIEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ANTRAJ LTDAlso holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzisecretary of
- CONS (TRADING) LIMITEDAlso holds roles at 5 other companies
- Alan Mizzisecretary of
- FRANCESCA MALLIAshareholder of
- PATRICIA COLEIROdirector of
- CONS LTD.Also holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzisecretary of
- CONS REALTY LIMITEDAlso holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzisecretary of
- T.A.T. TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- Alan Mizzisecretary of
- PATRICIA COLEIROdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLA CRITIEN?
- What is NICOLA CRITIEN's risk level?
- Where does NICOLA CRITIEN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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