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NIKKA DEVELOPMENTS COMPANY LIMITED
HighCompanyMT
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
NIKKA DEVELOPMENTS COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- NIKKA DEVELOPMENTS COMPANY LIMITED
- MARGARET, MARIA, AUGISTINE, JOSEPH ZAMMIT, ABELA, DIMECH, DIMECH· shareholder of
- JOSEPH DIMECH· director of
- JOSEPH DIMECH· legal representative of
- JOSEPH DIMECH· secretary of
- JOSEPH DIMECH· shareholder of
- MARGARET ZAMMIT· shareholder of
- AUGISTINE DIMECH· shareholder of
- MARIA ABELA· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NIKKA DEVELOPMENTS COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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