AFEGRA MANAGEMENT LIMITED
AFEGRA MANAGEMENT LIMITED — Maltese company (icij:icijol-56083353). 3 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.
- AFEGRA MANAGEMENT LIMITED
- AFEGRA HOLDING LIMITED· shareholder of
- AFEGRA FINANCE LIMITED· shareholder of
- AFEGRA TRADING AND SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFEGRA MANAGEMENT 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 AFEGRA MANAGEMENT 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 AFEGRA MANAGEMENT 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.
- AFEGRA FINANCE LIMITEDAlso holds roles at 10 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- AFEGRA HOLDING LIMITEDAlso holds roles at 8 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDAlso holds roles at 8 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFEGRA MANAGEMENT LIMITED?
- What is AFEGRA MANAGEMENT LIMITED's risk level?
- Where does AFEGRA MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AFEGRA MANAGEMENT LIMITED — nothing is disclosed before that.