GREMLIN LIMITED
GREMLIN LIMITED — Maltese company (icij:icijol-56078204). 11 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.
- GREMLIN LIMITED
- C.A.S.E. LIMITED· shareholder of
- COMPLETE SUPPLIES LIMITED· shareholder of
- NETWORK LIMITED· shareholder of
- IXTLAN LIMITED· shareholder of
- B2B SUPPLIES LIMITED· shareholder of
- OCTO INC Limited· shareholder of
- LUX-IT COMPANY LIMITED· shareholder of
- IGNAZIO ANASTASI LIMITED· shareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITED· shareholder of
- VHI LIMITED· shareholder of
- ART CAFE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GREMLIN 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 GREMLIN 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 GREMLIN LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ART CAFE LIMITEDAlso holds roles at 5 other companies
- DORIANNE CALLEJAsecretary of
- HUGH ANASTASIdirector of
- HUGH ANASTASIlegal representative of
- B2B SUPPLIES LIMITEDAlso holds roles at 9 other companies
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- C.A.S.E. LIMITEDAlso holds roles at 9 other companies
- CAROL ANASTASIdirector of
- HELEN ANASTASIshareholder of
- HENRY BENNsecretary of
- COMPLETE SUPPLIES LIMITEDAlso holds roles at 8 other companies
- HENRY BENNsecretary of
- HUGH ANASTASIdirector of
- HUGH ANASTASIlegal representative of
- IGNAZIO ANASTASI LIMITEDAlso holds roles at 7 other companies
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- MARC ANASTASIdirector of
- IXTLAN LIMITEDAlso holds roles at 9 other companies
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- LUX-IT COMPANY LIMITEDAlso holds roles at 8 other companies
- JOSEF ORLANDOdirector of
- JOSEF ORLANDOlegal representative of
- JOSEF ORLANDOshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDAlso holds roles at 9 other companies
- MONICA GAUCIshareholder of
- HENRY BENNsecretary of
- BYON JO ZAMMITdirector of
- NETWORK LIMITEDAlso holds roles at 9 other companies
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- OCTO INC LimitedAlso holds roles at 10 other companies
- STEFAN BONELLO GHIOliquidator of
- HENRY BENNsecretary of
- HUGH ANASTASIdirector of
- VHI LIMITEDAlso holds roles at 8 other companies
- DORIANNE CALLEJAsecretary of
- SHANNON CAMILLERIdirector of
- SHANNON CAMILLERIlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREMLIN LIMITED?
- What is GREMLIN LIMITED's risk level?
- Where does GREMLIN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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