ROBERT SUBAN
ROBERT SUBAN — Maltese company (icij:icijol-56026055). 6 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.
- ROBERT SUBAN
- MALITA INVESTMENTS P.L.C.· director of
- RMS Training Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT SUBAN — 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 ROBERT SUBAN 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 ROBERT SUBAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MALITA INVESTMENTS P.L.C.Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GOVERNMENT OF MALTAshareholder of
- KENNETH FARRUGIAdirector of
- RMS Training Ltd.Also holds roles at 3 other companies
- MIREILLE SUBANdirector of
- MIREILLE SUBANlegal representative of
- MIREILLE SUBANshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT SUBAN?
- What is ROBERT SUBAN's risk level?
- Where does ROBERT SUBAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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