ALBERT SANT
ALBERT SANT — Maltese company (icij:icijol-56021510). 44 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.
- ALBERT SANT
- SUN ROUTE HOTELS LIMITED· director of
- SUNFLOWER HOTEL CO LIMITED· director of
- J. B. CARPETS LIMITED· director of
- TAMPA LIMITED· director of
- COSMOPOLITAN HOTEL CO LTD· director of
- J. B. GROUP LIMITED· director of
- SANTJO LIMITED· secretary of
- SANTAL LIMITED· director of
- J B HOMETEXTILES LTD· director of
- J B STORES 2 LIMITED· director of
- SANOTEL LIMITED· director of
- TAL-LIRA 2 LIMITED· director of
- AST LTD· director of
- WB Properties Limited· shareholder of
- SANTAL PROPERTIES LIMITED· director of
- POUND LTD· director of
- TAL-LIRA LIMITED· shareholder of
- J.B. STORES LIMITED· director of
- QAWRA PARK LTD· director of
- SANTEX LIMITED· director of
- TAL-GHALAQ LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT SANT — 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 ALBERT SANT 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 ALBERT SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- COSMOPOLITAN HOTEL CO LTDAlso holds roles at 2 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTsecretary of
- J B HOMETEXTILES LTDAlso holds roles at 3 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTsecretary of
- J. B. STORES 2 LIMITEDshareholder of
- J B STORES 2 LIMITEDAlso holds roles at 5 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- J. B. CARPETS LIMITEDAlso holds roles at 6 other companies
- CHRISTOPHER SPITERIliquidator of
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- J. B. GROUP LIMITEDAlso holds roles at 6 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- SANTAL LIMITEDAlso holds roles at 3 other companies
- JOSEPH SANTsecretary of
- JOSEPH SANTshareholder of
- DOROTHY SANTshareholder of
- SANTEX LIMITEDAlso holds roles at 4 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- SANTJO LIMITEDAlso holds roles at 4 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTshareholder of
- SUN ROUTE HOTELS LIMITEDAlso holds roles at 5 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTsecretary of
- JOSEPH SANTshareholder of
- SUNFLOWER HOTEL CO LIMITEDAlso holds roles at 5 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTsecretary of
- GEORGE MICALLEFdirector of
- TAL-GHALAQ LIMITEDAlso holds roles at 4 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- TAL-LIRA 2 LIMITEDAlso holds roles at 8 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- TAMPA LIMITEDAlso holds roles at 5 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- WB Properties LimitedAlso holds roles at 4 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERT SANT?
- What is ALBERT SANT's risk level?
- Where does ALBERT SANT appear across sources?
Community intel
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