UMS MANAGEMENT S.A.
UMS MANAGEMENT S.A. — BVI company (icij:icijol-56053855). 2 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.
- UMS MANAGEMENT S.A.
- UNISTEEL TRADING (MALTA) LTD· shareholder of
- ALLGRAINS (MALTA) LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UMS MANAGEMENT S.A. — 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 UMS MANAGEMENT S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 UMS MANAGEMENT S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ALLGRAINS (MALTA) LTDAlso holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- UNISTEEL TRADING (MALTA) LTDAlso holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UMS MANAGEMENT S.A.?
- What is UMS MANAGEMENT S.A.'s risk level?
- Where does UMS MANAGEMENT S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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