Top Level Consulting (Malta) Limited
Top Level Consulting (Malta) Limited — Maltese company (icij:icijol-56082493). 2 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.
- Top Level Consulting (Malta) Limited
- DJED Holding Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Top Level Consulting (Malta) 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 Top Level Consulting (Malta) 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 Top Level Consulting (Malta) 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.
- DJED Holding LimitedAlso holds roles at 3 other companies
- MICHAEL RUSTsecretary of
- ITAY GROSSshareholder of
- STICHTING ADMINISTRATIEKANTOOR GLOBAL SECURITIES TRUSTEESshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Top Level Consulting (Malta) Limited?
- What is Top Level Consulting (Malta) Limited's risk level?
- Where does Top Level Consulting (Malta) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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