SBK CORPORATE SERVICES LTD.
SBK CORPORATE SERVICES LTD. — Maltese company (icij:icijol-56084791). 12 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.
- SBK CORPORATE SERVICES LTD.
- PACO HOLDINGS LTD· director of
- VARUS LTD.· director of
- BESTMED INTERNATIONAL LTD· director of
- SiteSoft International Ltd.· director of
- CIPAC LIMITED· director of
- BT HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SBK CORPORATE SERVICES LTD. — 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 SBK CORPORATE SERVICES LTD. 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 SBK CORPORATE SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BESTMED INTERNATIONAL LTDAlso holds roles at 2 other companies
- ALFRED TRIGANZAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- BT HOLDINGS LTDAlso holds roles at 5 other companies
- PAULO JORGE PINHEIRO CARRASQUEIRAshareholder of
- RUI MIGUEL PEREIRA GUEDES HENRIQUESsecretary of
- RUI MIGUEL PEREIRA GUEDES HENRIQUESshareholder of
- CIPAC LIMITEDAlso holds roles at 7 other companies
- SILVERCREST INVESTMENT HOLDINGS LIMITEDshareholder of
- CHARDON HOLDINGS LIMITEDshareholder of
- ALFRED TRIGANZAsecretary of
- PACO HOLDINGS LTDAlso holds roles at 2 other companies
- ALFRED TRIGANZAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- SiteSoft International Ltd.Also holds roles at 5 other companies
- SHOPIT ONLINE EUROPE ABshareholder of
- HANS FERDINAND MATTIAS IVARSSONdirector of
- HANS FERDINAND MATTIAS IVARSSONlegal representative of
- VARUS LTD.Also holds roles at 2 other companies
- ALFRED TRIGANZAsecretary of
- PACO HOLDINGS LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SBK CORPORATE SERVICES LTD.?
- What is SBK CORPORATE SERVICES LTD.'s risk level?
- Where does SBK CORPORATE SERVICES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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