ROMAN MERCIECA
ROMAN MERCIECA — Maltese company (icij:icijol-56039499). 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.
- ROMAN MERCIECA
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED· director of
- OZOGOZO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMAN MERCIECA — 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 ROMAN MERCIECA 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 ROMAN MERCIECA 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.
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDAlso holds roles at 15 other companies
- NOEL SULTANAdirector of
- NOEL SULTANAshareholder of
- SANDRA FARRUGIAliquidator of
- OZOGOZO LTDAlso holds roles at 16 other companies
- NOEL SULTANAdirector of
- NOEL SULTANAlegal representative of
- NOEL SULTANAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMAN MERCIECA?
- What is ROMAN MERCIECA's risk level?
- Where does ROMAN MERCIECA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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