SAK LIMITED
SAK LIMITED — Maltese company (icij:icijol-56080533). 3 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.
- SAK LIMITED
- SAK INTERNATIONAL LIMITED· shareholder of
- DEMONCADA HOLDINGS LTD· shareholder of
- Banif Bank (Malta) plc· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAK 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 SAK 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 SAK LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Banif Bank (Malta) plcAlso holds roles at 27 other companies
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- ADRIAN CUTAJARsecretary of
- DEMONCADA HOLDINGS LTDAlso holds roles at 15 other companies
- MARION MIZZIdirector of
- MARION MIZZIlegal representative of
- MARION MIZZIshareholder of
- SAK INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- SIMONE MIZZIdirector of
- SIMONE MIZZIlegal representative of
- JOHN BORGliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAK LIMITED?
- What is SAK LIMITED's risk level?
- Where does SAK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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