Complas Trust Reg.
Complas Trust Reg. — LI company (icij:icijol-56093873). 3 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.
- Complas Trust Reg.
- TOLY PRODUCTS LIMITED· shareholder of
- TOLY MANAGEMENT LIMITED· shareholder of
- Toly Malta Sales Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Complas Trust Reg. — 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 Complas Trust Reg. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LI 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 Complas Trust Reg. 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.
- Toly Malta Sales LimitedAlso holds roles at 4 other companies
- JOSEPH J. VELLAsecretary of
- ANDREW GATESYdirector of
- ANDREW GATESYlegal representative of
- TOLY MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- JOSEPH J. VELLAsecretary of
- ANDREW GATESYdirector of
- ANDREW GATESYlegal representative of
- TOLY PRODUCTS LIMITEDAlso holds roles at 4 other companies
- JOSEPH J. VELLAsecretary of
- ANDREW GATESYdirector of
- ANDREW GATESYlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Complas Trust Reg.?
- What is Complas Trust Reg.'s risk level?
- Where does Complas Trust Reg. 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 Complas Trust Reg. — nothing is disclosed before that.