CUSTOMS BROKERS AGENCY LIMITED
CUSTOMS BROKERS AGENCY LIMITED — Maltese company (icij:icijol-56078720). 12 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.
- CUSTOMS BROKERS AGENCY LIMITED
- MAREC COMPANY LIMITED· shareholder of
- TRITON ENGINEERING LIMITED· shareholder of
- Triton Operators Limited· shareholder of
- P.D.B.M. Limited· shareholder of
- PMD ESTATES LIMITED· shareholder of
- HUMICO MALTA LIMITED· shareholder of
- TRITON CUISINE LIMITED· shareholder of
- YACHT SYSTEMS MALTA LIMITED· shareholder of
- TRITON NDT LIMITED· shareholder of
- AIKEN SERVICES LIMITED· shareholder of
- Border & Co. Ltd· shareholder of
- TRITON WATER TECHNOLOGY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUSTOMS BROKERS AGENCY 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 CUSTOMS BROKERS AGENCY 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 CUSTOMS BROKERS AGENCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AIKEN SERVICES LIMITEDAlso holds roles at 6 other companies
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- CHRISTOPHER DEBONOsecretary of
- Border & Co. LtdAlso holds roles at 6 other companies
- ALAN PISCOPOdirector of
- ALAN PISCOPOlegal representative of
- CHRISTOPHER DEBONOdirector of
- HUMICO MALTA LIMITEDAlso holds roles at 7 other companies
- JOHN DEBONOdirector of
- JOHN DEBONOlegal representative of
- BRIAN TONNAliquidator of
- MAREC COMPANY LIMITEDAlso holds roles at 10 other companies
- MARK PIROTTAdirector of
- MARK PIROTTAlegal representative of
- MARK PIROTTAshareholder of
- P.D.B.M. LimitedAlso holds roles at 10 other companies
- MARK PIROTTAdirector of
- MARK PIROTTAlegal representative of
- MARK PIROTTAshareholder of
- PMD ESTATES LIMITEDAlso holds roles at 9 other companies
- MARK PIROTTAdirector of
- MARK PIROTTAlegal representative of
- MARK PIROTTAshareholder of
- TRITON CUISINE LIMITEDAlso holds roles at 9 other companies
- JOHN DEBONOdirector of
- JOHN DEBONOlegal representative of
- BRIAN TONNAliquidator of
- TRITON ENGINEERING LIMITEDAlso holds roles at 9 other companies
- ALI BRAIJIAHdirector of
- ALI BRAIJIAHlegal representative of
- JOHN DEBONOdirector of
- TRITON NDT LIMITEDAlso holds roles at 10 other companies
- JOHN DEBONOdirector of
- JOHN DEBONOlegal representative of
- ALDO BUSUTTILdirector of
- Triton Operators LimitedAlso holds roles at 7 other companies
- JOHN DEBONOdirector of
- JOHN DEBONOlegal representative of
- CHRISTOPHER DEBONOdirector of
- TRITON WATER TECHNOLOGY LIMITEDAlso holds roles at 6 other companies
- CHRISTOPHER DEBONOdirector of
- CHRISTOPHER DEBONOlegal representative of
- CHRISTOPHER DEBONOsecretary of
- YACHT SYSTEMS MALTA LIMITEDAlso holds roles at 4 other companies
- NICOLA BATTAGLIAdirector of
- NICOLA BATTAGLIAlegal representative of
- NICOLA BATTAGLIAsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUSTOMS BROKERS AGENCY LIMITED?
- What is CUSTOMS BROKERS AGENCY LIMITED's risk level?
- Where does CUSTOMS BROKERS AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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