DILIP S SHETH
DILIP S SHETH — Maltese company (icij:icijol-56076645). 2 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.
- DILIP S SHETH
- ABELWELD LIMITED· director of
- LEADER'S MOTORS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DILIP S SHETH — 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 DILIP S SHETH 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 DILIP S SHETH is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- LEADER'S MOTORS LIMITEDAlso holds roles at 4 other companies
- ANTHONY FORMOSAdirector of
- ALEXANDER CARUANAdirector of
- ALEXANDER CARUANAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DILIP S SHETH?
- What is DILIP S SHETH's risk level?
- Where does DILIP S SHETH appear across sources?