SHELFIND LIMITED
SHELFIND LIMITED — Maltese company (icij:icijol-56085347). 6 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.
- SHELFIND LIMITED
- IPERSERVICES LIMITED· shareholder of
- NEVERLAND LIMITED· shareholder of
- POWERFUL RESULTS LIMITED· shareholder of
- H-Com Limited· shareholder of
- A.G. Inc International Ltd· shareholder of
- MEDICONTRACT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHELFIND 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 SHELFIND 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 SHELFIND LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.G. Inc International LtdAlso holds roles at 4 other companies
- Paul Gostelowsecretary of
- EDERA S.A.shareholder of
- GIUSEPPE ASCOLIdirector of
- H-Com LimitedAlso holds roles at 4 other companies
- EDERA S.A.shareholder of
- ROBERTO LONGOsecretary of
- ENRICO FRAREdirector of
- IPERSERVICES LIMITEDAlso holds roles at 4 other companies
- LUCA TORREGROSSAdirector of
- LUCA TORREGROSSAlegal representative of
- LUCA TORREGROSSAsecretary of
- MEDICONTRACT LIMITEDAlso holds roles at 4 other companies
- EDERA S.A.shareholder of
- ENZO RIBAUDOdirector of
- ENZO RIBAUDOlegal representative of
- NEVERLAND LIMITEDAlso holds roles at 4 other companies
- EDERA S.A.director of
- EDERA S.A.legal representative of
- EDERA S.A.shareholder of
- POWERFUL RESULTS LIMITEDAlso holds roles at 4 other companies
- EDERA S.A.shareholder of
- GIOVANNI MUGNIECOdirector of
- GIOVANNI MUGNIECOlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHELFIND LIMITED?
- What is SHELFIND LIMITED's risk level?
- Where does SHELFIND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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