GEORGE DUNBAR COUSIN
GEORGE DUNBAR COUSIN — Maltese company (icij:icijol-56031477). 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.
- GEORGE DUNBAR COUSIN
- FINCO TRUST (NOMINEE) LIMITED· director of
- FIRSTCO LIMITED· director of
- ARGOTTI PROPERTIES LTD· secretary of
- OTHEM HOLDING LIMITED· director of
- SPILLINGEN LIMITED· director of
- NORTHGATE HOLDING LIMITED· director of
- SOLLPLIM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE DUNBAR COUSIN — 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 GEORGE DUNBAR COUSIN 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 GEORGE DUNBAR COUSIN 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.
- ARGOTTI PROPERTIES LTDAlso holds roles at 8 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- FRANCIS GALEA SALOMONEliquidator of
- FINCO TRUST (NOMINEE) LIMITEDAlso holds roles at 12 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE DUNBAR COUSIN?
- What is GEORGE DUNBAR COUSIN's risk level?
- Where does GEORGE DUNBAR COUSIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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