OVERLAND LIMITED
OVERLAND LIMITED — Maltese company (icij:icijol-56082306). 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.
- OVERLAND LIMITED
- Overland Malta (Trading) Limited· shareholder of
- OVERLAND LEGAL LIMITED· shareholder of
- OVERLAND HEALTH LIMITED· shareholder of
- PROPERTY HOME BUYERS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OVERLAND LIMITED — 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 OVERLAND LIMITED 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 OVERLAND LIMITED 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.
- OVERLAND HEALTH LIMITEDAlso holds roles at 7 other companies
- RUBEN SAMMUTsecretary of
- MARK SMITHdirector of
- MARK SMITHlegal representative of
- OVERLAND LEGAL LIMITEDAlso holds roles at 9 other companies
- ARTHUR GRAHAM DAVIESshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
- Overland Malta (Trading) LimitedAlso holds roles at 7 other companies
- RUBEN SAMMUTsecretary of
- MARK SMITHdirector of
- MARK SMITHlegal representative of
- PROPERTY HOME BUYERS LIMITEDAlso holds roles at 10 other companies
- JOAO CORREIAshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OVERLAND LIMITED?
- What is OVERLAND LIMITED's risk level?
- Where does OVERLAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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