L&TD FIDUCIARIES LIMITED
L&TD FIDUCIARIES LIMITED — Maltese company (icij:icijol-56080086). 79 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.
- 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.
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.
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 L&TD FIDUCIARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
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.
Common questions
- Who owns L&TD FIDUCIARIES LIMITED?
- What is L&TD FIDUCIARIES LIMITED's risk level?
- Where does L&TD FIDUCIARIES LIMITED appear across sources?
Community intel
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