NADIENNE AGIUS
NADIENNE AGIUS — Maltese company (icij:icijol-56041016). 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.
- NADIENNE AGIUS
- VJM PROPERTIES LTD· secretary of
- S. P. B. PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADIENNE AGIUS — 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 NADIENNE AGIUS 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 NADIENNE AGIUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- S. P. B. PROPERTIES LTDAlso holds roles at 10 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- SILVIO BUSUTTILliquidator of
- VJM PROPERTIES LTDAlso holds roles at 9 other companies
- PIO VASSALLOshareholder of
- KAREN SPITERIshareholder of
- LILIANA GRIMAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADIENNE AGIUS?
- What is NADIENNE AGIUS's risk level?
- Where does NADIENNE AGIUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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