ENERGY INVESTMENT INTERNATIONAL LIMITED
ENERGY INVESTMENT INTERNATIONAL LIMITED — Maltese company (icij:icijol-56083809). 1 holding. 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.
- ENERGY INVESTMENT INTERNATIONAL LIMITED
- GRACE BAY HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENERGY INVESTMENT INTERNATIONAL LIMITED — 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 ENERGY INVESTMENT INTERNATIONAL LIMITED 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 ENERGY INVESTMENT INTERNATIONAL LIMITED 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.
- GRACE BAY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- DIANA BUTTIGIEGsecretary of
- Mihai Cheregidirector of
- Mihai Cheregilegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENERGY INVESTMENT INTERNATIONAL LIMITED?
- What is ENERGY INVESTMENT INTERNATIONAL LIMITED's risk level?
- Where does ENERGY INVESTMENT INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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