JING TONG LIU
JING TONG LIU — Maltese company (icij:icijol-56006761). 1 holding. 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.
- JING TONG LIU
- C. & M. Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JING TONG LIU — 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 JING TONG LIU 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 JING TONG LIU is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- C. & M. LimitedAlso holds roles at 5 other companies
- PETER V. DEGIORGIOliquidator of
- KAREN SCHEMBRIshareholder of
- VICTOR RAGONESIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JING TONG LIU?
- What is JING TONG LIU's risk level?
- Where does JING TONG LIU appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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