CENTRAL CASPIAN TRADING LTD.

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.

Every 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.

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  ANDREA GERA DE PETRI

  Also holds roles at 54 other companies

  • MARY ATTARD (MALTA) LIMITEDliquidator of
  • MICALLEF OFFICES LTDliquidator of
  • MULTI-INVEST TRADE & FINANCE LTDliquidator of

  +51 more companies
• ●

  ANTON MICALLEF

  Also holds roles at 216 other companies

  • ASSET SECURITY NOMINEE CO LTDdirector of
  • ASSET SECURITY NOMINEE CO LTDlegal representative of
  • ASSET SECURITY NOMINEE CO LTDsecretary of

  +213 more companies
• ●

  BOCS LIMITED

  Also holds roles at 51 other companies

  • DURAN LTDdirector of
  • DURAN LTDlegal representative of
  • G.R.O.U.P. LIMITEDdirector of

  +48 more companies
• ●

  SICURA LTD

  Also holds roles at 52 other companies

  • ORBIT TRADE & FINANCE LTDdirector of
  • CHEMTEX INTERNATIONAL LTDdirector of
  • FILM FINANCIAL LTDdirector of

  +49 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.