SAN ANTONIO LIMITED
SAN ANTONIO LIMITED — Maltese company (icij:icijol-56082693). 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.
- SAN ANTONIO LIMITED
- QUADRO COMPANY LIMITED· shareholder of
- KINGSWAY BIJOUX LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAN ANTONIO 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 SAN ANTONIO 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 SAN ANTONIO 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.
- KINGSWAY BIJOUX LIMITEDAlso holds roles at 4 other companies
- JAMES VELLAdirector of
- LOUIS GRECHdirector of
- LOUIS GRECHshareholder of
- QUADRO COMPANY LIMITEDAlso holds roles at 11 other companies
- ANTONIO GRECHliquidator of
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAN ANTONIO LIMITED?
- What is SAN ANTONIO LIMITED's risk level?
- Where does SAN ANTONIO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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