LREG Malta Limited
LREG Malta Limited — Maltese company (icij:icijol-56081184). 6 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.
- LREG Malta Limited
- LLPG (PROJECT MARINA) LIMITED· shareholder of
- DURANKULAK LAKE LIMITED· shareholder of
- BULGARIAN LAND LIMITED· shareholder of
- PROJECT KULINOTO LIMITED· shareholder of
- PARK INVESTMENTS LIMITED· shareholder of
- Park Developments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LREG Malta 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 LREG Malta 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 LREG Malta Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BULGARIAN LAND LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- JUAN BORG MANDUCAdirector of
- DURANKULAK LAKE LIMITEDAlso holds roles at 3 other companies
- JOHN MORIARTYdirector of
- JOHN MORIARTYlegal representative of
- JOHN MORIARTYsecretary of
- LLPG (PROJECT MARINA) LIMITEDAlso holds roles at 4 other companies
- JAMES SCOTT WALLACEshareholder of
- MARTIN GRIFFINshareholder of
- KARL JAMESdirector of
- Park Developments LimitedAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- JUAN BORG MANDUCAdirector of
- PARK INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- JUAN BORG MANDUCAdirector of
- PROJECT KULINOTO LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- JUAN BORG MANDUCAdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LREG Malta Limited?
- What is LREG Malta Limited's risk level?
- Where does LREG Malta Limited appear across sources?