JEREMY ALDEN
JEREMY ALDEN — Maltese company (icij:icijol-56045673). 9 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.
- JEREMY ALDEN
- ALTUM BUSINESS SERVICES LIMITED· director of
- LANG HOLDINGS LTD· director of
- WE-TRADE LIMITED· secretary of
- TANK LTD· secretary of
- PACENTO LIMITED· director of
- VIRBIUS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEREMY ALDEN — 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 JEREMY ALDEN 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 JEREMY ALDEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ALTUM BUSINESS SERVICES LIMITEDAlso holds roles at 5 other companies
- BRIAN J. FARRUGIAsecretary of
- RODERICK AXISAdirector of
- RODERICK AXISAlegal representative of
- LANG HOLDINGS LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- PACENTO LIMITEDAlso holds roles at 3 other companies
- ALASTAIR VELLAlocal representative of
- MALCOLM ALDENdirector of
- MALCOLM ALDENlocal representative of
- TANK LTDAlso holds roles at 12 other companies
- MICHAEL STIVALAdirector of
- MICHAEL STIVALAlegal representative of
- MICHAEL STIVALAshareholder of
- VIRBIUS LIMITEDAlso holds roles at 3 other companies
- ALASTAIR VELLAlocal representative of
- MALCOLM ALDENdirector of
- MALCOLM ALDENlocal representative of
- WE-TRADE LIMITEDAlso holds roles at 4 other companies
- FABIO CUDIAshareholder of
- MAURIZIO PIAdirector of
- MAURIZIO PIAlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEREMY ALDEN?
- What is JEREMY ALDEN's risk level?
- Where does JEREMY ALDEN appear across sources?
Community intel
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