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SICURA LTD
SICURA LTD — Maltese company (icij:icijol-56079736). 53 holdings. Cited to 1 registry.
ICIJ icijol-56079736Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SICURA LTD
- ORBIT TRADE & FINANCE LTD· director of
- CHEMTEX INTERNATIONAL LTD· director of
- FILM FINANCIAL LTD· director of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED· director of
- NETWORK FINANCE & TRADE SERVICES LTD· director of
- GLOBAL TRADE & TOURISM CO. LTD· director of
- POLAR INVESTMENTS LTD· director of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD· director of
- INTERNATIONAL GUEST SERVICES LTD· director of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTD· director of
- VANDO INTERNATIONAL FINANCE LIMITED· director of
- CENTRAL CASPIAN TRADING LTD.· shareholder of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTD· director of
- VIENNA MUSIC & CULTURE LTD· director of
- C & I CONSULTANTS LTD· director of
- T&T NATURAL RESOURCE TRADERS LTD· director of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.· director of
- WASSERSTEIN FINANCIAL SERVICES LTD· director of
- INO INTERNATIONAL INVESTMENT CORPORATION LTD· director of
- TEKMAR INTERNATIONAL TRADING LTD.· director of
- INTERNATIONAL RESOURCE TRADERS LTD· director of
- ETERNA INVESTMENTS INC. LTD· director of
- DORUK LIMITED· director of
- KUMAS INTERNATIONAL TRADING LTD· director of
- INTERNATIONAL HEALTH SUPPLIES LIMITED· director of
- INTERNATIONAL DOMESTIC SERVICES LTD· director of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.· director of
- SEYMOUR CHEMICAL TRADE LTD· director of
- WORLD WIDE INTERNATIONAL MARKETING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SICURA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SICURA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
29 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.
- C & I CONSULTANTS LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- CENTRAL CASPIAN TRADING LTD.Also holds roles at 4 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- CHEMTEX INTERNATIONAL LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- DORUK LIMITEDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- ETERNA INVESTMENTS INC. LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- FILM FINANCIAL LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- GLOBAL TRADE & TOURISM CO. LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTDAlso holds roles at 1 other company
- ANTON MICALLEFsecretary of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- INTERNATIONAL DOMESTIC SERVICES LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- INTERNATIONAL GUEST SERVICES LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- INTERNATIONAL RESOURCE TRADERS LTDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- ORBIT TRADE & FINANCE LTDAlso holds roles at 2 other companies
- JOSEPH TABONEliquidator of
- ANTON MICALLEFsecretary of
- POLAR INVESTMENTS LTDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRI TESTAFERRATAliquidator of
- ANTON MICALLEFsecretary of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- SEYMOUR CHEMICAL TRADE LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- T&T NATURAL RESOURCE TRADERS LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- TEKMAR INTERNATIONAL TRADING LTD.Also holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.Also holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTDAlso holds roles at 1 other company
- ANTON MICALLEFsecretary of
- VANDO INTERNATIONAL FINANCE LIMITEDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- VIENNA MUSIC & CULTURE LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- WASSERSTEIN FINANCIAL SERVICES LTDAlso holds roles at 2 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.Also holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- WORLD WIDE INTERNATIONAL MARKETING LTDAlso holds roles at 2 other companies
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
29 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns SICURA LTD?
- What is SICURA LTD's risk level?
- Where does SICURA LTD appear across sources?
Community intel
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