ANTONY MALTA HOLDING LIMITED
ANTONY MALTA HOLDING LIMITED — Maltese company (icij:icijol-56082450). 7 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.
- ANTONY MALTA HOLDING LIMITED
- ANTONY MALTA 2 LIMITED· shareholder of
- ANTONY MALTA 1 LIMITED· shareholder of
- PHILADELPHOS MALTA 1 LIMITED· shareholder of
- PHILADELPHOS MALTA 2 LIMITED· shareholder of
- PHILADELPHOS MALTA 3 LIMITED· shareholder of
- PHILADELPHOS MALTA 5 LIMITED· shareholder of
- PHILADELPHOS MALTA 4 LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONY MALTA HOLDING 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 ANTONY MALTA HOLDING 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 ANTONY MALTA HOLDING LIMITED 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.
- ANTONY MALTA 2 LIMITEDAlso holds roles at 6 other companies
- RAY STAFRACEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDAlso holds roles at 6 other companies
- RAY STAFRACEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONY MALTA HOLDING LIMITED?
- What is ANTONY MALTA HOLDING LIMITED's risk level?
- Where does ANTONY MALTA HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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