FIDUCIAIRE LIMITED
FIDUCIAIRE LIMITED — Maltese company (icij:icijol-56079427). 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.
- FIDUCIAIRE LIMITED
- NEVIS HOLDINGS LIMITED· shareholder of
- INTERNATIONAL BUSINESS PROJECTS LTD· shareholder of
- INTINV. CO. LTD· shareholder of
- Y3K LIMITED· director of
- COMMS LIMITED· shareholder of
- QUAINT DESTINATIONS LTD· shareholder of
- SDQ LTD.· shareholder of
- TME LTD· shareholder of
- A.J. INTERNATIONAL LIMITED· shareholder of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.· shareholder of
- MACRO TECHNOLOGY LTD.· shareholder of
- TECHMEDIT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIAIRE 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 FIDUCIAIRE 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 FIDUCIAIRE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- A.J. INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- JOHN GIACCHINOliquidator of
- CTN COMPANY LTDdirector of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.Also holds roles at 2 other companies
- AHMED MOHAMED AHMEDdirector of
- AHMED MOHAMED AHMEDlegal representative of
- COMMS LIMITEDAlso holds roles at 5 other companies
- RUTH VELLAdirector of
- RUTH VELLAlegal representative of
- RUTH VELLAsecretary of
- INTERNATIONAL BUSINESS PROJECTS LTDAlso holds roles at 3 other companies
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- INTINV. CO. LTDAlso holds roles at 3 other companies
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- MACRO TECHNOLOGY LTD.Also holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- LUIGI SANSONEsecretary of
- CTN COMPANY LTDdirector of
- NEVIS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
- QUAINT DESTINATIONS LTDAlso holds roles at 6 other companies
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- PATRICK ANASTASIdirector of
- SDQ LTD.Also holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- TECHMEDIT LTDAlso holds roles at 3 other companies
- IVAN AZZOPARDIliquidator of
- LUIGI A. SANSONEsecretary of
- CTN COMPANY LTDdirector of
- TME LTDAlso holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- KEVIN SALIBAliquidator of
- CTN COMPANY LTDdirector of
- Y3K LIMITEDAlso holds roles at 2 other companies
- LUIGI A. SANSONEsecretary of
- ANTOINE NAUDIliquidator of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIDUCIAIRE LIMITED?
- What is FIDUCIAIRE LIMITED's risk level?
- Where does FIDUCIAIRE LIMITED appear across sources?
Community intel
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