DOMINIC SULTANA
DOMINIC SULTANA — Maltese company (icij:icijol-56006918). 7 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.
- DOMINIC SULTANA
- CREEK LIMITED· director of
- DOMINIC DEPARTMENT STORES (D D S) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC SULTANA — 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 DOMINIC SULTANA 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 DOMINIC SULTANA is behind a paywall — everything we hold on this subject is already on this page.
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.
- CREEK LIMITEDAlso holds roles at 3 other companies
- MARIA SULTANAsecretary of
- MARIA SULTANAshareholder of
- GODFREY SAMMUTliquidator of
- DOMINIC DEPARTMENT STORES (D D S) LTDAlso holds roles at 3 other companies
- JONATHAN SULTANAshareholder of
- MICHAEL SULTANAshareholder of
- ANTOINE SULTANAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINIC SULTANA?
- What is DOMINIC SULTANA's risk level?
- Where does DOMINIC SULTANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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