HBH MALTA LTD
HBH MALTA LTD — Maltese company (icij:icijol-56080770). 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.
- HBH MALTA LTD
- E-MANAGEMENT LTD· shareholder of
- HBM MALTA LTD· shareholder of
- Zuid Amerika OG Mij Ltd· shareholder of
- HBM TRUSTEES LTD· shareholder of
- HBM REAL ESTATE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HBH MALTA LTD — 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 HBH MALTA LTD 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 HBH MALTA LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- E-MANAGEMENT LTDAlso holds roles at 8 other companies
- SARAH BORGdirector of
- SARAH BORGlegal representative of
- SARAH BORGsecretary of
- HBM MALTA LTDAlso holds roles at 8 other companies
- SARAH BORGdirector of
- SARAH BORGlegal representative of
- SARAH BORGsecretary of
- HBM REAL ESTATE LIMITEDAlso holds roles at 7 other companies
- SARAH JO BORGdirector of
- SARAH JO BORGlegal representative of
- SARAH JO BORGsecretary of
- HBM TRUSTEES LTDAlso holds roles at 7 other companies
- SARAH BORGdirector of
- SARAH BORGlegal representative of
- SARAH BORGsecretary of
- Zuid Amerika OG Mij LtdAlso holds roles at 6 other companies
- SARAH BORGsecretary of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HBH MALTA LTD?
- What is HBH MALTA LTD's risk level?
- Where does HBH MALTA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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