NICHOLAS L. WARREN
NICHOLAS L. WARREN — Maltese company (icij:icijol-56037793). 3 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.
- NICHOLAS L. WARREN
- CLARIS CAPITAL LTD· director of
- QUANTITY MARKETING LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS L. WARREN — 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 NICHOLAS L. WARREN 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 NICHOLAS L. WARREN 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.
- CLARIS CAPITAL LTDAlso holds roles at 11 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
- QUANTITY MARKETING LTDAlso holds roles at 4 other companies
- QUANTITY HOLDING S.R.O.shareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS L. WARREN?
- What is NICHOLAS L. WARREN's risk level?
- Where does NICHOLAS L. WARREN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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