HAROLD FELICE
HAROLD FELICE — Maltese company (icij:icijol-56057897). 5 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.
- HAROLD FELICE
- COREX INTERNATIONAL LIMITED· director of
- AG TECH LIMITED· director of
- AVANTECH LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAROLD FELICE — 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 HAROLD FELICE 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 HAROLD FELICE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AG TECH LIMITEDAlso holds roles at 5 other companies
- STEPHEN TABONEliquidator of
- NICHOLAS CAMILLERIdirector of
- ANTHONY E GUILLAUMIERdirector of
- AVANTECH LIMITEDAlso holds roles at 7 other companies
- NICHOLAS CAMILLERIdirector of
- NICHOLAS CAMILLERIlegal representative of
- NICHOLAS CAMILLERIsecretary of
- COREX INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- NICHOLAS CAMILLERIdirector of
- NICHOLAS CAMILLERIlegal representative of
- NICHOLAS CAMILLERIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAROLD FELICE?
- What is HAROLD FELICE's risk level?
- Where does HAROLD FELICE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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