LIVE · CORPUS
/ Dossier
■
STED HOLDINGS LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
STED HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- STED HOLDINGS LTD
- STEPHEN SCIBERRAS· director of
- STEPHEN SCIBERRAS· legal representative of
- STEPHEN SCIBERRAS· secretary of
- STEPHEN SCIBERRAS· shareholder of
- EDWARD GAUCI· director of
- EDWARD GAUCI· legal representative of
- EDWARD GAUCI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STEPHEN SCIBERRASdirector of→STED HOLDINGS LTD
- 1STEPHEN SCIBERRASlegal representative of→STED HOLDINGS LTD
- 1STEPHEN SCIBERRASsecretary of→STED HOLDINGS LTD
- 1STEPHEN SCIBERRASshareholder of→STED HOLDINGS LTD
- 1EDWARD GAUCIdirector of→STED HOLDINGS LTD
- 1EDWARD GAUCIlegal representative of→STED HOLDINGS LTD
- 1EDWARD GAUCIshareholder of→STED HOLDINGS LTD