TONY BAILEY
TONY BAILEY — Maltese company (icij:icijol-56059058). 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.
- TONY BAILEY
- Loqus Holdings plc· director of
- METIS CONSULTANCY AND SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONY BAILEY — 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 TONY BAILEY 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 TONY BAILEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Loqus Holdings plcAlso holds roles at 12 other companies
- GENERAL PUBLICshareholder of
- ADRIAN MALLIAsecretary of
- JOSEPH ROLAND SCERRIdirector of
- METIS CONSULTANCY AND SERVICES LTDAlso holds roles at 3 other companies
- RACHEL BAILEYsecretary of
- MARIA CONCETTA BAILEYdirector of
- MARIA CONCETTA BAILEYshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONY BAILEY?
- What is TONY BAILEY's risk level?
- Where does TONY BAILEY appear across sources?