AMR Holdings Ltd.
AMR Holdings Ltd. — Maltese company (icij:icijol-56085625). 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.
- AMR Holdings Ltd.
- Global Plant and Equipment Ltd.· shareholder of
- CIS TRADING LTD· shareholder of
- ASIAN PARTS AND EQUIPMENT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMR Holdings 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 AMR Holdings 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 AMR Holdings Ltd. 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.
- ASIAN PARTS AND EQUIPMENT LTDAlso holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- NICHOLAS FALZONliquidator of
- CIS TRADING LTDAlso holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- NICHOLAS FALZONliquidator of
- Global Plant and Equipment Ltd.Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- NICHOLAS FALZONliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMR Holdings Ltd.?
- What is AMR Holdings Ltd.'s risk level?
- Where does AMR Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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