HERITAGE CORPORATE SERVICES (MALTA) LIMITED
HERITAGE CORPORATE SERVICES (MALTA) LIMITED — Maltese company (icij:icijol-56083251). 29 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.
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- Setanta Holdings Limited· shareholder of
- CIE MANAGEMENT IXM LTD· shareholder of
- BC EUROPEAN CAPITAL IX LIMITED· shareholder of
- FAIRFAX HOLDING LIMITED· shareholder of
- TERRENO HOLDING LIMITED· director of
- TERRENO LIMITED· director of
- AQUALEVO (MALTA) LIMITED· director of
- TAG TEAM (WORLD) MALTA LIMITED· director of
- IMPERIUM MAIUS LTD· director of
- MILITES TEMPLI LTD· director of
- HANEURO INTERNATIONAL 1 HOLDING LIMITED· shareholder of
- HANEURO INTERNATIONAL 1 LIMITED· shareholder of
- TIDDLER (HOLDINGS) LIMITED· director of
- GRAINSTOR LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERITAGE CORPORATE SERVICES (MALTA) 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 HERITAGE CORPORATE SERVICES (MALTA) 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HERITAGE CORPORATE SERVICES (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- AQUALEVO (MALTA) LIMITEDAlso holds roles at 2 other companies
- NEVILLE CARABOTTsecretary of
- AQUALEVO (GUERNSEY) LIMITEDshareholder of
- BC EUROPEAN CAPITAL IX LIMITEDAlso holds roles at 8 other companies
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- ELAINE GAUCIsecretary of
- CIE MANAGEMENT IXM LTDAlso holds roles at 8 other companies
- DELL GRAEME JOHNdirector of
- DELL GRAEME JOHNlegal representative of
- JONATHAN PHYALLdirector of
- FAIRFAX HOLDING LIMITEDAlso holds roles at 16 other companies
- EVANDER BORGsecretary of
- BOGNA OLECH-LESIUKdirector of
- BOGNA OLECH-LESIUKlegal representative of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDAlso holds roles at 8 other companies
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- NEVILLE CARABOTTsecretary of
- HANEURO INTERNATIONAL 1 LIMITEDAlso holds roles at 8 other companies
- NEVILLE CARABOTTdirector of
- NEVILLE CARABOTTlegal representative of
- NEVILLE CARABOTTsecretary of
- MILITES TEMPLI LTDAlso holds roles at 2 other companies
- NEVILLE CARABOTTsecretary of
- IMPERIUM MAIUS LTDshareholder of
- Setanta Holdings LimitedAlso holds roles at 16 other companies
- JOHN V. FLOOD LTDshareholder of
- SNSTRY LIMITEDshareholder of
- DAVID GARAHYshareholder of
- TAG TEAM (WORLD) MALTA LIMITEDAlso holds roles at 2 other companies
- NEVILLE CARABOTTsecretary of
- TAG TEAM (GUERNSEY) LIMITEDshareholder of
- TERRENO HOLDING LIMITEDAlso holds roles at 2 other companies
- NEVILLE CARABOTTsecretary of
- RISHIPAL SINGHshareholder of
- TERRENO LIMITEDAlso holds roles at 2 other companies
- NEVILLE CARABOTTsecretary of
- TERRENO HOLDING LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERITAGE CORPORATE SERVICES (MALTA) LIMITED?
- What is HERITAGE CORPORATE SERVICES (MALTA) LIMITED's risk level?
- Where does HERITAGE CORPORATE SERVICES (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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