SIVA INVESTMENTS LIMITED
SIVA INVESTMENTS LIMITED — Maltese company (icij:icijol-56079286). 1 holding. 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.
- SIVA INVESTMENTS LIMITED
- EAST MEDITERRANEAN VENTURES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIVA INVESTMENTS 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 SIVA INVESTMENTS 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 SIVA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- EAST MEDITERRANEAN VENTURES LIMITEDAlso holds roles at 10 other companies
- ALFRED AQUILINAdirector of
- ALFRED AQUILINAlegal representative of
- MATTHEW J BRINCATsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIVA INVESTMENTS LIMITED?
- What is SIVA INVESTMENTS LIMITED's risk level?
- Where does SIVA INVESTMENTS LIMITED appear across sources?