ALLANZIA GROUP LIMITED
ALLANZIA GROUP LIMITED — Hong Kong company (icij:icijol-56012551). 2 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.
- ALLANZIA GROUP LIMITED
- ALLANZIA CAPITAL LIMITED· shareholder of
- ALLANZIA & COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLANZIA GROUP 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 ALLANZIA GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 ALLANZIA GROUP 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.
- ALLANZIA & COMPANY LIMITEDAlso holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALLANZIA HK HOLDINGS LIMITEDshareholder of
- MONICA GALEA JOHNsecretary of
- ALLANZIA CAPITAL LIMITEDAlso holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- ALLANZIA HK HOLDINGS LIMITEDshareholder of
- MONICA GALEA JOHNsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLANZIA GROUP LIMITED?
- What is ALLANZIA GROUP LIMITED's risk level?
- Where does ALLANZIA GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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