STEFFEN MALLINOWSKI
STEFFEN MALLINOWSKI — Maltese company (icij:icijol-56026246). 34 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.
- STEFFEN MALLINOWSKI
- AFRITRADE CO. LTD.· shareholder of
- M & S TRAVEL SERVICES LTD· shareholder of
- APEX INTERNATIONAL LTD· director of
- SUISSE CONSULT LTD· secretary of
- BIOMEDICAL INVESTMENTS LIMITED· secretary of
- ERP CONSULTING LIMITED· director of
- NOTOS INVESTMENTS LIMITED· secretary of
- KANTAGO LIMITED· secretary of
- Eurostar Malta Services Limited· director of
- DOLPY LIMITED· director of
- SBIZ HOLDING LIMITED· secretary of
- E-CONSULTING LIMITED· secretary of
- CAPITAL MANAGEMENT HOLDING LIMITED· director of
- MANGO FINANCIAL LIMITED· director of
- LOGISTICS TRAINING & CONSULTING LIMITED· director of
- FITNESS COSMETICS LIMITED· director of
- LUZI GAMES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFFEN MALLINOWSKI — 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 STEFFEN MALLINOWSKI 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 STEFFEN MALLINOWSKI is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- AFRITRADE CO. LTD.Also holds roles at 5 other companies
- WAGDI EL WERFELLYdirector of
- WAGDI EL WERFELLYlegal representative of
- WAGDI EL WERFELLYsecretary of
- APEX INTERNATIONAL LTDAlso holds roles at 2 other companies
- MARTIN MULLERlegal representative of
- MARTIN MULLERshareholder of
- BIOMEDICAL INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- EIKE KLEINE (MINOR)shareholder of
- HANS-DIETER KLEINEshareholder of
- MATHIAS FREUNDshareholder of
- DOLPY LIMITEDAlso holds roles at 3 other companies
- AUGUST SCHNEIDERdirector of
- AUGUST SCHNEIDERlegal representative of
- AUGUST SCHNEIDERshareholder of
- E-CONSULTING LIMITEDAlso holds roles at 3 other companies
- CHRISTA PETERdirector of
- CHRISTA PETERlegal representative of
- CHRISTA PETERshareholder of
- Eurostar Malta Services LimitedAlso holds roles at 1 other company
- CAPITAL MANAGEMENT HOLDING LIMITEDshareholder of
- FITNESS COSMETICS LIMITEDAlso holds roles at 1 other company
- CAPITAL MANAGEMENT HOLDING LIMITEDshareholder of
- KANTAGO LIMITEDAlso holds roles at 3 other companies
- TORSTEN JUSTdirector of
- TORSTEN JUSTlegal representative of
- NOTOS INVESTMENTS LIMITEDshareholder of
- LOGISTICS TRAINING & CONSULTING LIMITEDAlso holds roles at 1 other company
- CAPITAL MANAGEMENT HOLDING LIMITEDshareholder of
- LUZI GAMES LIMITEDAlso holds roles at 1 other company
- CAPITAL MANAGEMENT HOLDING LIMITEDshareholder of
- M & S TRAVEL SERVICES LTDAlso holds roles at 3 other companies
- HERBERT WILLEMSdirector of
- HERBERT WILLEMSlegal representative of
- HERBERT WILLEMSshareholder of
- MANGO FINANCIAL LIMITEDAlso holds roles at 3 other companies
- CAPITAL MANAGEMENT HOLDING LIMITEDshareholder of
- LAMIAA BOUKAOUAdirector of
- LAMIAA BOUKAOUAlegal representative of
- NOTOS INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ROCHUS WEGENERshareholder of
- TORSTEN JUSTdirector of
- TORSTEN JUSTlegal representative of
- SBIZ HOLDING LIMITEDAlso holds roles at 3 other companies
- FRANK BAUERdirector of
- FRANK BAUERlegal representative of
- FRANK BAUERshareholder of
- SUISSE CONSULT LTDAlso holds roles at 3 other companies
- WERNER LINDNERdirector of
- WERNER LINDNERlegal representative of
- WERNER LINDNERshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFFEN MALLINOWSKI?
- What is STEFFEN MALLINOWSKI's risk level?
- Where does STEFFEN MALLINOWSKI appear across sources?
Community intel
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