MSS OFFSHORE SERVICES (NOMINEE) LTD
MSS OFFSHORE SERVICES (NOMINEE) LTD — Maltese company (icij:icijol-56078241). 21 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.
- MSS OFFSHORE SERVICES (NOMINEE) LTD
- LAKRIDS TRADING COMPANY LIMITED· liquidator of
- DRAGA LIMITED· liquidator of
- AQUASTAR INVESTMENTS LIMITED· liquidator of
- EUREKA HOLDINGS LIMITED· liquidator of
- CAPTIVE INVESTMENTS LIMITED· liquidator of
- MERCHANT HOLDING LIMITED· liquidator of
- OVAD SERVICES LIMITED· liquidator of
- FINCLIMA (HOLDINGS) LIMITED· liquidator of
- LACONIA LTD.· director of
- WHITE MED. TRADING LTD· liquidator of
- A.D.I.T. INTERNATIONAL CO. LTD.· liquidator of
- FINANCIAL INVESTMENTS (HOLDINGS) LTD.· liquidator of
- APEX INVESTMENTS LTD· liquidator of
- DANUBE TRANSIT M. LTD.· liquidator of
- TERMALTA TRADING COMPANY LIMITED· liquidator of
- ADVICE CONSULTING INTERNATIONAL LIMITED· liquidator of
- KEY ENGINEERING & MANAGEMENT SERVICES LTD.· liquidator of
- RONKO CORPORATION LTD. (CONVERTED TO C 30302)· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MSS OFFSHORE SERVICES (NOMINEE) 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 MSS OFFSHORE SERVICES (NOMINEE) 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 MSS OFFSHORE SERVICES (NOMINEE) 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.
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MSS OFFSHORE SERVICES (NOMINEE) LTD?
- What is MSS OFFSHORE SERVICES (NOMINEE) LTD's risk level?
- Where does MSS OFFSHORE SERVICES (NOMINEE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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