NINTY HOLDINGS LTD
NINTY HOLDINGS LTD — Maltese company (icij:icijol-56085119). 4 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.
- NINTY HOLDINGS LTD
- YASO INTERNATIONAL TRADING CO. LTD· shareholder of
- INDUNA TRADING CO. LTD.· shareholder of
- FAST ENTERPRISES CO. LTD· shareholder of
- MED MARINE CO. LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NINTY HOLDINGS 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 NINTY HOLDINGS 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 NINTY HOLDINGS LTD 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.
- FAST ENTERPRISES CO. LTDAlso holds roles at 5 other companies
- GILBERT GATTsecretary of
- DINO POLIZZIdirector of
- DINO POLIZZIlegal representative of
- INDUNA TRADING CO. LTD.Also holds roles at 4 other companies
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTsecretary of
- MED MARINE CO. LTDAlso holds roles at 4 other companies
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTsecretary of
- YASO INTERNATIONAL TRADING CO. LTDAlso holds roles at 4 other companies
- GILBERT GATTsecretary of
- GILBERT GATTshareholder of
- DINO POLIZZIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NINTY HOLDINGS LTD?
- What is NINTY HOLDINGS LTD's risk level?
- Where does NINTY HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NINTY HOLDINGS LTD — nothing is disclosed before that.