MOAK MALTA HOLDINGS LIMITED
MOAK MALTA HOLDINGS LIMITED — Maltese company (icij:icijol-56086810). 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.
- MOAK MALTA HOLDINGS LIMITED
- MALTA GREEN BEAN LTD· shareholder of
- MOAK INTERNATIONAL DISTRIBUTORS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOAK MALTA HOLDINGS 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 MOAK MALTA HOLDINGS 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 MOAK MALTA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MALTA GREEN BEAN LTDAlso holds roles at 3 other companies
- LIVIA FAILLAsecretary of
- GIOVANNI SPADOLAdirector of
- GIOVANNI SPADOLAlegal representative of
- MOAK INTERNATIONAL DISTRIBUTORS LIMITEDAlso holds roles at 3 other companies
- LIVIA FAILLAsecretary of
- GIOVANNI SPADOLAdirector of
- GIOVANNI SPADOLAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOAK MALTA HOLDINGS LIMITED?
- What is MOAK MALTA HOLDINGS LIMITED's risk level?
- Where does MOAK MALTA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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