ESTATE OF FRANCIS PORTANIER
ESTATE OF FRANCIS PORTANIER — Maltese company (icij:icijol-56056006). 1 holding. 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.
- ESTATE OF FRANCIS PORTANIER
- TIMEWISE TRADING CO. LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTATE OF FRANCIS PORTANIER — 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 ESTATE OF FRANCIS PORTANIER 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 ESTATE OF FRANCIS PORTANIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- TIMEWISE TRADING CO. LIMITEDAlso holds roles at 3 other companies
- KEVIN PORTANIERdirector of
- KEVIN PORTANIERsecretary of
- KEVIN PORTANIERshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTATE OF FRANCIS PORTANIER?
- What is ESTATE OF FRANCIS PORTANIER's risk level?
- Where does ESTATE OF FRANCIS PORTANIER appear across sources?