CRAFTING FINE FILIGREE CO. LTD.
CRAFTING FINE FILIGREE CO. LTD. — Maltese company (icij:icijol-56081029). 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.
- CRAFTING FINE FILIGREE CO. LTD.
- DIRECT SUPPLIES AND MARKETING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRAFTING FINE FILIGREE CO. LTD. — 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 CRAFTING FINE FILIGREE CO. LTD. 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 CRAFTING FINE FILIGREE CO. LTD. 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.
- DIRECT SUPPLIES AND MARKETING LTDAlso holds roles at 3 other companies
- JOSEPH TABONEdirector of
- ANTOINETTE TABONEdirector of
- ANTOINETTE TABONEsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAFTING FINE FILIGREE CO. LTD.?
- What is CRAFTING FINE FILIGREE CO. LTD.'s risk level?
- Where does CRAFTING FINE FILIGREE CO. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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