LIVE · CORPUS
/ Dossier
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M.A.L.T.A. SIGN LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
M.A.L.T.A. SIGN LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- M.A.L.T.A. SIGN LIMITED
- TONNJES E.A.S.T. IMPORT-EXPORT GMBH· shareholder of
- DIETER BERTRAM· director of
- DIETER BERTRAM· legal representative of
- MARK ANTHONY SCICLUNA· secretary of
- MARIO SCICLUNA· director of
- MARIO SCICLUNA· legal representative of
- J. SCICLUNA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TONNJES E.A.S.T. IMPORT-EXPORT GMBHshareholder of→M.A.L.T.A. SIGN LIMITED
- 1DIETER BERTRAMdirector of→M.A.L.T.A. SIGN LIMITED
- 1DIETER BERTRAMlegal representative of→M.A.L.T.A. SIGN LIMITED
- 1MARK ANTHONY SCICLUNAsecretary of→M.A.L.T.A. SIGN LIMITED
- 1MARIO SCICLUNAdirector of→M.A.L.T.A. SIGN LIMITED
- 1MARIO SCICLUNAlegal representative of→M.A.L.T.A. SIGN LIMITED
- 1J. SCICLUNA LIMITEDshareholder of→M.A.L.T.A. SIGN LIMITED