SANDMAN & PARTNERS LIMITED
SANDMAN & PARTNERS LIMITED — Maltese company (icij:icijol-56081097). 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.
- SANDMAN & PARTNERS LIMITED
- PLUTO CONSTRUCTION WORKS LIMITED· director of
- ODEON LIMITED· director of
- LINOX LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDMAN & PARTNERS 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 SANDMAN & PARTNERS 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 SANDMAN & PARTNERS LIMITED 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.
- LINOX LIMITEDAlso holds roles at 6 other companies
- STEPHEN BALZANliquidator of
- CARSTEN SCHLAUdirector of
- CARSTEN SCHLAUlegal representative of
- ODEON LIMITEDAlso holds roles at 6 other companies
- STEPHEN BALZANliquidator of
- HEIDE SCHLAUshareholder of
- CARSTEN SCHLAUdirector of
- PLUTO CONSTRUCTION WORKS LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- CHRISTOPHER GALEAsecretary of
- Pluto Investment Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDMAN & PARTNERS LIMITED?
- What is SANDMAN & PARTNERS LIMITED's risk level?
- Where does SANDMAN & PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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