THOMAS KLASSEN
THOMAS KLASSEN — German company (icij:icijol-56031141). 14 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.
- THOMAS KLASSEN
- TEK-MOULDS PRECISION ENGINEERING LIMITED· director of
- UNION CASTING (MALTA) LTD· director of
- ALUTEC DIE CASTING LTD· shareholder of
- TK ENTERPRISES LIMITED· shareholder of
- MALTA DELUXE LIMITED· shareholder of
- M.B.T. LIMITED· director of
- MALTA DELUXE PARTNERSHIP· shareholder of
- ALUTEC DIE CASTING PARTNERSHIP· shareholder of
- TK ENTERPRISES· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS KLASSEN — 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 THOMAS KLASSEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 THOMAS KLASSEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ALUTEC DIE CASTING LTDAlso holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- M.B.T. LIMITEDAlso holds roles at 3 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- MALTA DELUXE LIMITEDAlso holds roles at 4 other companies
- ROMEO ANDREE CASAGRANDEdirector of
- ROMEO ANDREE CASAGRANDElegal representative of
- ROMEO ANDREE CASAGRANDEsecretary of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDAlso holds roles at 9 other companies
- WILLIAM WAITsecretary of
- RAYMOND SCHEMBRIdirector of
- RAYMOND SCHEMBRIlegal representative of
- TK ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- UNION CASTING (MALTA) LTDAlso holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS KLASSEN?
- What is THOMAS KLASSEN's risk level?
- Where does THOMAS KLASSEN appear across sources?
Community intel
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