DAVID PSAILA
DAVID PSAILA — Maltese company (icij:icijol-56060660). 21 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.
- DAVID PSAILA
- D. PEAK LIMITED· director of
- MODERN DESIGN PROPERTIES LTD· director of
- CAPO ESTATES LIMITED· director of
- PANDS DEVELOPMENTS LIMITED· director of
- M 2000 LTD.· director of
- J 2000 LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID PSAILA — 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 DAVID PSAILA 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 DAVID PSAILA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CAPO ESTATES LIMITEDAlso holds roles at 3 other companies
- BARTHOLOMEW CARUANAdirector of
- BARTHOLOMEW CARUANAlegal representative of
- BARTHOLOMEW CARUANAshareholder of
- D. PEAK LIMITEDAlso holds roles at 3 other companies
- JAMES PSAILAshareholder of
- MATTHEW PSAILAshareholder of
- ANNA MARIA PSAILAsecretary of
- MODERN DESIGN PROPERTIES LTDAlso holds roles at 5 other companies
- STEPHEN CARUANAdirector of
- STEPHEN CARUANAlegal representative of
- STEPHEN CARUANAsecretary of
- PANDS DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- WILFRED SPITERIdirector of
- WILFRED SPITERIlegal representative of
- WILFRED SPITERIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID PSAILA?
- What is DAVID PSAILA's risk level?
- Where does DAVID PSAILA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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