STEPHEN SULTANA
STEPHEN SULTANA — Maltese company (icij:icijol-56065865). 3 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.
- STEPHEN SULTANA
- MEDITERRANEAN TECHNICAL SERVICES LIMITED· shareholder of
- MTS CONSULTING LIMITED· shareholder of
- FM CORE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN 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 STEPHEN SULTANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FM CORE LIMITEDAlso holds roles at 12 other companies
- EDWARD CAUCHIdirector of
- EDWARD CAUCHIlegal representative of
- JOHN GAUCIshareholder of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDAlso holds roles at 14 other companies
- EDWARD CAUCHIdirector of
- EDWARD CAUCHIlegal representative of
- JOHN GAUCIshareholder of
- MTS CONSULTING LIMITEDAlso holds roles at 14 other companies
- EDWARD CAUCHIdirector of
- EDWARD CAUCHIlegal representative of
- JOHN GAUCIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN SULTANA?
- What is STEPHEN SULTANA's risk level?
- Where does STEPHEN SULTANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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