WENDY PENELOPE CUSCHIERI
WENDY PENELOPE CUSCHIERI — Maltese company (icij:icijol-56040458). 4 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.
- WENDY PENELOPE CUSCHIERI
- HALOCLINE PRIVATE CAPITAL LIMITED· secretary of
- LINDEN HOLDINGS (MALTA) LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WENDY PENELOPE CUSCHIERI — 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 WENDY PENELOPE CUSCHIERI 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 WENDY PENELOPE CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- THOMAS NOEL COLLISTER JACKSONdirector of
- THOMAS NOEL COLLISTER JACKSONlegal representative of
- THOMAS NOEL COLLISTER JACKSONshareholder of
- HALOCLINE PRIVATE CAPITAL LIMITEDAlso holds roles at 3 other companies
- THOMAS NOEL COLLISTER JACKSONdirector of
- THOMAS NOEL COLLISTER JACKSONlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- LINDEN HOLDINGS (MALTA) LIMITEDAlso holds roles at 3 other companies
- DB NOMINEES LIMITEDdirector of
- DB NOMINEES LIMITEDlegal representative of
- MELITA COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WENDY PENELOPE CUSCHIERI?
- What is WENDY PENELOPE CUSCHIERI's risk level?
- Where does WENDY PENELOPE CUSCHIERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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