ELAINE SCICLUNA LEWIS
ELAINE SCICLUNA LEWIS — Maltese company (icij:icijol-56053683). 16 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.
- ELAINE SCICLUNA LEWIS
- EQUITY TRUST MALTA LIMITED· director of
- CLEAR SPRING LIMITED· secretary of
- RAIL GARANT (MALTA) LTD· secretary of
- GLOBAL PETROLEUM HOLDING LIMITED· secretary of
- WESCO LIMITED· secretary of
- ARCO BEHEER B.V.· director of
- MAAN BEHEER B.V.· legal representative of
- ANDURVARI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELAINE SCICLUNA LEWIS — 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 ELAINE SCICLUNA LEWIS 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 ELAINE SCICLUNA LEWIS 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.
- ANDURVARI LIMITEDAlso holds roles at 3 other companies
- NADINE CACHIAdirector of
- NADINE CACHIAlegal representative of
- NADINE CACHIAlocal representative of
- ARCO BEHEER B.V.Also holds roles at 5 other companies
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- CLINT BENNETTIlocal representative of
- CLEAR SPRING LIMITEDAlso holds roles at 3 other companies
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- EQUITY TRUST MALTA LIMITEDAlso holds roles at 9 other companies
- ELIAN MALLIAdirector of
- ELIAN MALLIAlegal representative of
- CLINT BENNETTIdirector of
- GLOBAL PETROLEUM HOLDING LIMITEDAlso holds roles at 3 other companies
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- WEST OIL GROUP HOLDING B.V.shareholder of
- MAAN BEHEER B.V.Also holds roles at 3 other companies
- CLINT BENNETTIlocal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- RAIL GARANT (MALTA) LTDAlso holds roles at 3 other companies
- GARANT RAILROAD LIMITEDshareholder of
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDAlso holds roles at 8 other companies
- ELIAN MALLIAdirector of
- ELIAN MALLIAlegal representative of
- CLINT BENNETTIdirector of
- WESCO LIMITEDAlso holds roles at 5 other companies
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- GLOBAL PETROLEUM HOLDING LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELAINE SCICLUNA LEWIS?
- What is ELAINE SCICLUNA LEWIS's risk level?
- Where does ELAINE SCICLUNA LEWIS appear across sources?
Community intel
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