- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
TONY MEILAQ
TONY MEILAQ — Maltese company (icij:icijol-56030647). 8 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.
- TONY MEILAQ
- INTERLEX NOMINEE SERVICES LIMITED· director of
- INTERLEX SERVICES LIMITED· director of
- ELECTRO MECHANICAL INSTALLATION LIMITED· director of
- CJTW HOLDINGS LIMITED· director of
- CJTW LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONY MEILAQ — 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 TONY MEILAQ 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 TONY MEILAQ is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CJTW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH BONDINdirector of
- STEPHEN BALZANliquidator of
- ANTHONY CASSARdirector of
- CJTW LIMITEDAlso holds roles at 3 other companies
- JOSEPH BONDINdirector of
- STEPHEN BALZANliquidator of
- ANTHONY CASSARdirector of
- ELECTRO MECHANICAL INSTALLATION LIMITEDAlso holds roles at 2 other companies
- DONALD SCHEMBRIsecretary of
- WAJ LIMITEDshareholder of
- INTERLEX NOMINEE SERVICES LIMITEDAlso holds roles at 3 other companies
- FRANK CHETCUTI DIMECHsecretary of
- FRANCO M AZZOPARDIdirector of
- PHILIP SCIBERRASdirector of
- INTERLEX SERVICES LIMITEDAlso holds roles at 5 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHsecretary of
- FRANK CHETCUTI DIMECHshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONY MEILAQ?
- What is TONY MEILAQ's risk level?
- Where does TONY MEILAQ appear across sources?