LMS HOLDINGS LTD
LMS HOLDINGS LTD — Maltese company (icij:icijol-56086569). 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.
- LMS HOLDINGS LTD
- LMS CONSULTING LTD.· shareholder of
- LMS YACHTING LTD· shareholder of
- CLINICAL TRIALS CONNECTION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LMS HOLDINGS LTD — 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 LMS HOLDINGS LTD 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 LMS HOLDINGS LTD 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.
- CLINICAL TRIALS CONNECTION LIMITEDAlso holds roles at 4 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- LMS CONSULTING LTD.Also holds roles at 4 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- LMS YACHTING LTDAlso holds roles at 4 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LMS HOLDINGS LTD?
- What is LMS HOLDINGS LTD's risk level?
- Where does LMS HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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