THERESE SIVE TERRY ATTARD MONTALDO
THERESE SIVE TERRY ATTARD MONTALDO — Maltese company (icij:icijol-56061262). 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.
- THERESE SIVE TERRY ATTARD MONTALDO
- FADEVILLE PARTICIPATIONS LIMITED· secretary of
- KINAY MALTA HOLDING COMPANY LIMITED· secretary of
- OGUZ MALTA HOLDING COMPANY LIMITED· secretary of
- STLAURENT HOLDCO LTD· secretary of
- BARBERO INVESTCO LTD· secretary of
- H & T LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THERESE SIVE TERRY ATTARD MONTALDO — 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 THERESE SIVE TERRY ATTARD MONTALDO 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 THERESE SIVE TERRY ATTARD MONTALDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BARBERO INVESTCO LTDAlso holds roles at 3 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- STLAURENT HOLDCO LTDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDAlso holds roles at 3 other companies
- HUGH ATTARD MONTALTOdirector of
- KRIS BORGliquidator of
- FINCO TRUST SERVICES LIMITEDshareholder of
- H & T LIMITEDAlso holds roles at 4 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- HUGH ATTARD MONTALTOsecretary of
- KINAY MALTA HOLDING COMPANY LIMITEDAlso holds roles at 5 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- EMMANUEL FARRUGIAliquidator of
- OGUZ MALTA HOLDING COMPANY LIMITEDAlso holds roles at 5 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- EMMANUEL FARRUGIAliquidator of
- STLAURENT HOLDCO LTDAlso holds roles at 3 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- GRAND ARTAS FOUNDATIONshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THERESE SIVE TERRY ATTARD MONTALDO?
- What is THERESE SIVE TERRY ATTARD MONTALDO's risk level?
- Where does THERESE SIVE TERRY ATTARD MONTALDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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