JAMES DAVIS
JAMES DAVIS — Maltese company (icij:icijol-56061375). 5 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.
- JAMES DAVIS
- COMTEL INTERNATIONAL LIMITED· secretary of
- TRAVELTEK LIMITED· director of
- CJTW HOLDINGS LIMITED· secretary of
- MANAGEMENT OUTSOURCING COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES DAVIS — 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 JAMES DAVIS 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 JAMES DAVIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CJTW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH BONDINdirector of
- STEPHEN BALZANliquidator of
- TONY MEILAQdirector of
- COMTEL INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- SAVIOUR ZAMMITdirector of
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- MANAGEMENT OUTSOURCING COMPANY LIMITEDAlso holds roles at 4 other companies
- SAVIOUR ZAMMITdirector of
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
- TRAVELTEK LIMITEDAlso holds roles at 7 other companies
- SAVIOUR ZAMMITdirector of
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES DAVIS?
- What is JAMES DAVIS's risk level?
- Where does JAMES DAVIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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