OLIVER OSTHUS
OLIVER OSTHUS — German company (icij:icijol-56020723). 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.
- OLIVER OSTHUS
- GALLINA MARITIME LTD.· director of
- SANTA MARIJA GARDENS LIMITED· director of
- O&N DEVELOPMENTS LIMITED· director of
- CRAIG & BUGEJA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVER OSTHUS — 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 OLIVER OSTHUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 OLIVER OSTHUS 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.
- CRAIG & BUGEJA LIMITEDAlso holds roles at 6 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- GALLINA MARITIME LTD.Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDAlso holds roles at 10 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIVER OSTHUS?
- What is OLIVER OSTHUS's risk level?
- Where does OLIVER OSTHUS appear across sources?
Community intel
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