PKF FIDUCIARIES INTERNATIONAL LTD
PKF FIDUCIARIES INTERNATIONAL LTD — Maltese company (icij:icijol-56089760). 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.
- PKF FIDUCIARIES INTERNATIONAL LTD
- NOK HOLDING LIMITED· shareholder of
- R H Smith & Sons (Wigmakers) Malta Limited· shareholder of
- British Health Capital Company Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PKF FIDUCIARIES INTERNATIONAL 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 PKF FIDUCIARIES INTERNATIONAL 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 PKF FIDUCIARIES INTERNATIONAL 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.
- British Health Capital Company LimitedAlso holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
- Risk Management Services (Malta) Limiteddirector of
- NOK HOLDING LIMITEDAlso holds roles at 4 other companies
- CARSTEN FRAATZdirector of
- CARSTEN FRAATZlegal representative of
- MARILYN MIFSUDsecretary of
- R H Smith & Sons (Wigmakers) Malta LimitedAlso holds roles at 4 other companies
- R H SMITH & SON (WIGMAKERS) LIMITEDshareholder of
- MARILYN MIFSUDsecretary of
- ELLIOTT CHRISTIE PECKETTdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PKF FIDUCIARIES INTERNATIONAL LTD?
- What is PKF FIDUCIARIES INTERNATIONAL LTD's risk level?
- Where does PKF FIDUCIARIES INTERNATIONAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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