SANTAL LIMITED
SANTAL LIMITED — Maltese company (icij:icijol-56078653). 4 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.
- SANTAL LIMITED
- SUNFLOWER HOTEL CO LIMITED· shareholder of
- J. B. GROUP LIMITED· shareholder of
- TAL-LIRA 2 LIMITED· shareholder of
- SANTAL PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTAL 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 SANTAL 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 SANTAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- J. B. GROUP LIMITEDAlso holds roles at 8 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTshareholder of
- SANTAL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- ALBERT SANTsecretary of
- SUNFLOWER HOTEL CO LIMITEDAlso holds roles at 5 other companies
- ALBERT SANTdirector of
- JOSEPH SANTdirector of
- JOSEPH SANTsecretary of
- TAL-LIRA 2 LIMITEDAlso holds roles at 7 other companies
- ALBERT SANTdirector of
- ALBERT SANTlegal representative of
- JOSEPH SANTdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTAL LIMITED?
- What is SANTAL LIMITED's risk level?
- Where does SANTAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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