PAUL STONER
PAUL STONER — Maltese company (icij:icijol-56029104). 12 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.
- PAUL STONER
- THE TCC GROUP LIMITED· director of
- CS TECHNOLOGIES INTERNATIONAL LIMITED· director of
- TCC INDUSTRIAL TECHNOLOGIES LTD· director of
- TOPCAT HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL STONER — 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 PAUL STONER 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 PAUL STONER is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CS TECHNOLOGIES INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- ANTHONY BORGsecretary of
- TCC INDUSTRIAL TECHNOLOGIES LTDAlso holds roles at 3 other companies
- EVELYN STONERdirector of
- EVELYN STONERsecretary of
- THE TCC GROUP LIMITEDshareholder of
- THE TCC GROUP LIMITEDAlso holds roles at 2 other companies
- EVELYN STONERdirector of
- EVELYN STONERshareholder of
- TOPCAT HOLDINGS LTDAlso holds roles at 4 other companies
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- ANTHONY BORGshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL STONER?
- What is PAUL STONER's risk level?
- Where does PAUL STONER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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