IAN SULTANA
IAN SULTANA — Maltese company (icij:icijol-56048036). 11 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.
- IAN SULTANA
- GASAN FINANCE COMPANY P.L.C.· secretary of
- MOBILIFT LIMITED· secretary of
- GASAN ENTERPRISES LIMITED· secretary of
- SC EQUITY TRADING LIMITED· director of
- VIGGO INVESTMENTS LTD· director of
- Hang Loose Limited· secretary of
- POSADA HOLDING LIMITED· secretary of
- POSADA TRADING LIMITED· secretary of
- V&A INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN SULTANA — 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 IAN SULTANA 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 IAN SULTANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- GASAN ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JUAN DE BATTISTAdirector of
- GASAN FINANCE COMPANY P.L.C.Also holds roles at 9 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- ANTHONY R CURMIdirector of
- Hang Loose LimitedAlso holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- ULRICH TREPPNERdirector of
- ULRICH TREPPNERlegal representative of
- MOBILIFT LIMITEDAlso holds roles at 5 other companies
- SLYK BEHEER B.V.shareholder of
- MOBILIFT INTERNATIONAL BVshareholder of
- BERNARD ZAMMITliquidator of
- POSADA HOLDING LIMITEDAlso holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- POSADA TRADING LIMITEDAlso holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- SC EQUITY TRADING LIMITEDAlso holds roles at 8 other companies
- LOUIS DE GABRIELEsecretary of
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
- V&A INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- Alan Mizzidirector of
- JACKIE BRIFFAdirector of
- JOSEPH A. GASANdirector of
- VIGGO INVESTMENTS LTDAlso holds roles at 4 other companies
- CHRISTIENNE FARRUGIAliquidator of
- VIGGO PROCTUS RASMUSSENshareholder of
- CHRIS CASAPINTAsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN SULTANA?
- What is IAN SULTANA's risk level?
- Where does IAN SULTANA 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 IAN SULTANA — nothing is disclosed before that.