Who owns KOLLER HOLDINGS MALTA LIMITED?

No ownership or control links for KOLLER HOLDINGS MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KOLLER HOLDINGS MALTA LIMITED's risk level?

WhiteIntel flags KOLLER HOLDINGS MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOLLER HOLDINGS MALTA LIMITED appear across sources?

KOLLER HOLDINGS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

KOLLER HOLDINGS MALTA LIMITED

Name: KOLLER HOLDINGS MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOLLER HOLDINGS MALTA LIMITED, Organization, MT

KOLLER HOLDINGS MALTA LIMITED — Maltese company (icij:icijol-56080377). 1 holding. Cited to 1 registry.

ICIJ icijol-56080377Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KOLLER HOLDINGS MALTA LIMITED
- KOLLER MALTA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOLLER HOLDINGS MALTA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KOLLER HOLDINGS MALTA 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 coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KOLLER HOLDINGS MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
KOLLER MALTA LIMITED
Also holds roles at 6 other companies
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
- JOHN A PSAILAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KOLLER HOLDINGS MALTA LIMITED?: No ownership or control links for KOLLER HOLDINGS MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KOLLER HOLDINGS MALTA LIMITED's risk level?: WhiteIntel flags KOLLER HOLDINGS MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOLLER HOLDINGS MALTA LIMITED appear across sources?: KOLLER HOLDINGS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOLLER HOLDINGS MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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