ROY IWANIEC
ROY IWANIEC — Maltese company (icij:icijol-56010643). 12 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.
- ROY IWANIEC
- M & A DIRECT ENTERPRISES LTD· director of
- CASINO GATEWAY LIMITED· director of
- EAFS CONSULTING HOLDINGS LIMITED· director of
- EAFS CONSULTING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROY IWANIEC — 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 ROY IWANIEC 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 ROY IWANIEC is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CASINO GATEWAY LIMITEDAlso holds roles at 8 other companies
- EAFS HOLDING LIMITEDshareholder of
- BDB HOLDINGS LIMITEDshareholder of
- OFE HOLDINGS LIMITEDshareholder of
- EAFS CONSULTING HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EHAB YAZIDdirector of
- EHAB YAZIDlegal representative of
- EHAB YAZIDshareholder of
- EAFS CONSULTING LIMITEDAlso holds roles at 4 other companies
- EHAB YAZIDdirector of
- EHAB YAZIDlegal representative of
- EHAB YAZIDshareholder of
- M & A DIRECT ENTERPRISES LTDAlso holds roles at 4 other companies
- MICHAEL SCERRIshareholder of
- INGO MESCHEdirector of
- INGO MESCHElegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROY IWANIEC?
- What is ROY IWANIEC's risk level?
- Where does ROY IWANIEC appear across sources?
Community intel
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