TH GROUP INVESTMENTS LTD.
TH GROUP INVESTMENTS LTD. — Maltese company (icij:icijol-56088265). 3 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.
- TH GROUP INVESTMENTS LTD.
- TH EWROPA BUSINESS CENTRE LTD· shareholder of
- TH FACILITIES MANAGEMENT LTD· shareholder of
- TH CAPITAL BUSINESS CENTRE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TH GROUP INVESTMENTS 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 TH GROUP INVESTMENTS 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 TH GROUP INVESTMENTS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- TH CAPITAL BUSINESS CENTRE LTDAlso holds roles at 7 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH EWROPA BUSINESS CENTRE LTDAlso holds roles at 7 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH FACILITIES MANAGEMENT LTDAlso holds roles at 7 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TH GROUP INVESTMENTS LTD.?
- What is TH GROUP INVESTMENTS LTD.'s risk level?
- Where does TH GROUP INVESTMENTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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