NIGEL SANGER
NIGEL SANGER — Maltese company (icij:icijol-56061573). 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.
- NIGEL SANGER
- ALGOENGINEERING MALTA LIMITED· director of
- ODYSSEY SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIGEL SANGER — 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 NIGEL SANGER 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 NIGEL SANGER 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.
- ALGOENGINEERING MALTA LIMITEDAlso holds roles at 3 other companies
- LAS INVESTMENT PORTFOLIO LIMITEDshareholder of
- RAMI HABIBdirector of
- RAMI HABIBlegal representative of
- ODYSSEY SICAV PLCAlso holds roles at 7 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- ALEXANDRO TSELENTISdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NIGEL SANGER?
- What is NIGEL SANGER's risk level?
- Where does NIGEL SANGER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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