NEW SILKROUTES GROUP (EUROPE) LIMITED
NEW SILKROUTES GROUP (EUROPE) LIMITED — Maltese company (icij:icijol-56087458). 1 holding. 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.
- NEW SILKROUTES GROUP (EUROPE) LIMITED
- IEG MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEW SILKROUTES GROUP (EUROPE) 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 NEW SILKROUTES GROUP (EUROPE) 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 NEW SILKROUTES GROUP (EUROPE) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- IEG MALTA LIMITEDAlso holds roles at 10 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- DEAN MICALLEFsecretary of
- MARIO VELLAdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEW SILKROUTES GROUP (EUROPE) LIMITED?
- What is NEW SILKROUTES GROUP (EUROPE) LIMITED's risk level?
- Where does NEW SILKROUTES GROUP (EUROPE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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