YILPORT MALTA TERMINAL INVESTMENTS BV
YILPORT MALTA TERMINAL INVESTMENTS BV — Dutch company (icij:icijol-56051612). 2 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.
- YILPORT MALTA TERMINAL INVESTMENTS BV
- MALTA FREEPORT TERMINALS LIMITED· shareholder of
- MFTL HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YILPORT MALTA TERMINAL INVESTMENTS BV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 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.
- MALTA FREEPORT TERMINALS LIMITEDAlso holds roles at 10 other companies
- MUSTAFA KEMAL ERKANATdirector of
- SEAN R. PIERCEdirector of
- FARID T. SALEMdirector of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of YILPORT MALTA TERMINAL INVESTMENTS BV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL 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 YILPORT MALTA TERMINAL INVESTMENTS BV is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns YILPORT MALTA TERMINAL INVESTMENTS BV?
- What is YILPORT MALTA TERMINAL INVESTMENTS BV's risk level?
- Where does YILPORT MALTA TERMINAL INVESTMENTS BV appear across sources?