THERESE DELIA
THERESE DELIA — Maltese company (icij:icijol-56063119). 6 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.
- THERESE DELIA
- DELIA ESTATES LIMITED· director of
- GOLF SCHOOL GB LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THERESE DELIA — 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 THERESE DELIA 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 THERESE DELIA 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.
- DELIA ESTATES LIMITEDAlso holds roles at 5 other companies
- MARIA ELENA SULTANA LOPORTOsecretary of
- MARINA REFALOdirector of
- MARINA REFALOlegal representative of
- GOLF SCHOOL GB LTDAlso holds roles at 2 other companies
- MARIA ELENA SULTANA LOPORTOsecretary of
- MARIA ELENA SULTANA LOPORTOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THERESE DELIA?
- What is THERESE DELIA's risk level?
- Where does THERESE DELIA appear across sources?