KARMAR TRADING LIMITED
KARMAR TRADING LIMITED — Maltese company (icij:icijol-56080095). 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.
- KARMAR TRADING LIMITED
- SITELAND LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARMAR TRADING 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 KARMAR TRADING 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 KARMAR TRADING 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.
- SITELAND LIMITEDAlso holds roles at 11 other companies
- ANTON FALZONshareholder of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARMAR TRADING LIMITED?
- What is KARMAR TRADING LIMITED's risk level?
- Where does KARMAR TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KARMAR TRADING LIMITED — nothing is disclosed before that.