TAF HOLDING COMPANY LIMITED
TAF HOLDING COMPANY LIMITED — Maltese company (icij:icijol-56085392). 1 holding. 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.
- TAF HOLDING COMPANY LIMITED
- TAF CONSULTING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAF HOLDING COMPANY 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 TAF HOLDING COMPANY 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 TAF HOLDING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- TAF CONSULTING LIMITEDAlso holds roles at 3 other companies
- NICHOLAS VALENZIAsecretary of
- TINDARO FLORIOdirector of
- TINDARO FLORIOlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAF HOLDING COMPANY LIMITED?
- What is TAF HOLDING COMPANY LIMITED's risk level?
- Where does TAF HOLDING COMPANY LIMITED appear across sources?