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L&TD FIDUCIARIES LIMITED
HighOrganizationMT
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- L&TD FIDUCIARIES LIMITED
- IIG-HOLDING CO. LTD.· shareholder of
- BLACK DESERT LIMITED· shareholder of
- A.K.A.B. LIMITED· director of
- SEAMONEY HOLDINGS LIMITED· shareholder of
- MOKA LIMITED· director of
- HYDRA COMPUTER LIMITED· shareholder of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED· director of
- MEDITERRANEAN BUSINESS VENTURES LIMITED· shareholder of
- EMABEMA HOLDING LIMITED· director of
- STARNET LIMITED· director of
- SEAMED GROUP OF COMPANIES LIMITED· director of
- GLOBAL PROFESSIONAL SERVICES LIMITED· director of
- HERON INTERNATIONAL LIMITED· director of
- UNION TEMPLAR HOLDING LIMITED· director of
- CONCORDIA HOLDING LIMITED· shareholder of
- PERFORMANCE LIMITED· director of
- JILT LIMITED· director of
- ESCALATION LIMITED· shareholder of
- FRANKLIN-STRAUSS LIMITED· director of
- MARKET HOLDINGS LIMITED· legal representative of
- GOLDSCHMIDT LIMITED· shareholder of
- CAVIAR CREATOR LIMITED· shareholder of
- CAVIAR CREATOR INTERNATIONAL LIMITED· shareholder of
- MOKA IMPORT & EXPORT LIMITED· shareholder of
- SAGRA LIMITED· director of
- MEDIUM LIMITED· director of
- JAYESS LIMITED· director of
- BLOCK INVESTMENTS LIMITED· director of
- GREEN EYES LIMITED· director of
- GRAND DESIGNS LIMITED· director of
- LUXURY HOMES LIMITED· director of
- OPPORTUNITIES LIMITED· director of
- QUARANTAINE LIMITED· director of
- DASHMESH HOLDING COMPANY LIMITED· legal representative of
- GURU'S KITCHEN CO. LTD· shareholder of
- SALTO VITALE COMPANY LIMITED· legal representative of
- HOLISTIC HEALTH HOUSE COMPANY LIMITED· shareholder of
- 77 SUNSET STRIP LIMITED· director of
- BOWMORE LIMITED· director of
- LUCAMA LIMITED· legal representative of
- CARAVINO LIMITED· director of
- TWO ZERO ONE THREE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for L&TD FIDUCIARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of L&TD FIDUCIARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
33 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.
- 77 SUNSET STRIP LIMITEDAlso holds roles at 2 other companies
- PIERRE LOFAROsecretary of
- PIERRE LOFAROshareholder of
- A.K.A.B. LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- BOWMORE LIMITEDAlso holds roles at 2 other companies
- PIERRE LOFAROsecretary of
- PIERRE LOFAROshareholder of
- CAVIAR CREATOR INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- FRANK A SCHAEFERdirector of
- NORBERT O SCHMIDTdirector of
- CAVIAR CREATOR LIMITEDshareholder of
- CAVIAR CREATOR LIMITEDAlso holds roles at 2 other companies
- HERIBERT J KEILdirector of
- FRANK A SCHAEFERdirector of
- EMABEMA HOLDING LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- GLOBAL PROFESSIONAL SERVICES LIMITEDAlso holds roles at 3 other companies
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- WAYNE PISANIsecretary of
- GRAND DESIGNS LIMITEDAlso holds roles at 2 other companies
- NOEL MUSCATliquidator of
- PIERRE LOFAROsecretary of
- GURU'S KITCHEN CO. LTDAlso holds roles at 1 other company
- DASHMESH HOLDING COMPANY LIMITEDshareholder of
- HERON INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- HOLISTIC HEALTH HOUSE COMPANY LIMITEDAlso holds roles at 1 other company
- SALTO VITALE COMPANY LIMITEDshareholder of
- IIG-HOLDING CO. LTD.Also holds roles at 3 other companies
- PANTELITSA ATHANASIOUsecretary of
- DEMETRIOS DEMETRIADES Adirector of
- DEMETRIOS DEMETRIADES Alegal representative of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDAlso holds roles at 2 other companies
- WAYNE PISANIsecretary of
- RAYMOND GATTliquidator of
- JAYESS LIMITEDAlso holds roles at 2 other companies
- NOEL MUSCATliquidator of
- PIERRE LOFAROsecretary of
- LUCAMA LIMITEDAlso holds roles at 3 other companies
- PIERRE LOFAROsecretary of
- LUCIA VANTOdirector of
- GIUSEPPE TRAPANIdirector of
- MEDIUM LIMITEDAlso holds roles at 2 other companies
- JOSEPH M FORMOSAliquidator of
- PIERRE LOFAROsecretary of
- MOKA LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- OPPORTUNITIES LIMITEDAlso holds roles at 2 other companies
- JOSEPH M FORMOSAliquidator of
- PIERRE LOFAROsecretary of
- PERFORMANCE LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- QUARANTAINE LIMITEDAlso holds roles at 2 other companies
- PIERRE LOFAROsecretary of
- EMANUEL FARRUGIAliquidator of
- SEAMED GROUP OF COMPANIES LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- STARNET LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
- TWO ZERO ONE THREE LIMITEDAlso holds roles at 2 other companies
- PIERRE LOFAROsecretary of
- PIERRE LOFAROshareholder of
- UNION TEMPLAR HOLDING LIMITEDAlso holds roles at 2 other companies
- MARCO CILIBERTIliquidator of
- WAYNE PISANIsecretary of
33 parties · 0 current. Ceased and resigned records are retained as history.