MERCIECA & MAMO (NOMINEE) LTD
MERCIECA & MAMO (NOMINEE) LTD — Maltese company (icij:icijol-56078247). 20 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.
- MERCIECA & MAMO (NOMINEE) LTD
- MALTVIK LIMITED· liquidator of
- STEEL & HARPER LIMITED· liquidator of
- L.G.G. & PARTNERS LIMITED (CONVERTED TO C 31525)· director of
- EDGAR LIMITED· liquidator of
- MA.GE.TRA. CO. LIMITED· liquidator of
- AMARA LIMITED· liquidator of
- AQUARIUS EARTHMAKER LIMITED (CONVERTED TO C 31841)· director of
- AIR WAY LIMITED (CONVERTED TO C 31840)· director of
- ULIED LIMITED· liquidator of
- FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)· director of
- TOMOSUMI COMPANY LIMITED (CONVERTED TO C 31998)· director of
- BAF INTERNATIONAL LIMITED (CONVERTED TO C 27730)· director of
- R.S.G. LIMITED· liquidator of
- DATAPRO LIMITED (CONVERTED TO C 32086)· director of
- INTERNATIONAL TRADERS LTD.· liquidator of
- ENGINEERING SERVICES & TRADING LIMITED· liquidator of
- INTERSPORT LIMITED· liquidator of
- S.M. SERVICES & MANAGEMENT LTD.· liquidator of
- MARKTEAM LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERCIECA & MAMO (NOMINEE) LTD — 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 MERCIECA & MAMO (NOMINEE) LTD 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 MERCIECA & MAMO (NOMINEE) LTD is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns MERCIECA & MAMO (NOMINEE) LTD?
- What is MERCIECA & MAMO (NOMINEE) LTD's risk level?
- Where does MERCIECA & MAMO (NOMINEE) LTD 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 MERCIECA & MAMO (NOMINEE) LTD — nothing is disclosed before that.