MEDITERRANIA CAPITAL II (SICAV) PLC
MEDITERRANIA CAPITAL II (SICAV) PLC — Maltese company (icij:icijol-56103015). 8 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.
- MEDITERRANIA CAPITAL II (SICAV) PLC
- MC II TRAILERS LTD· shareholder of
- MC II FASHION LTD· shareholder of
- MC II AUTO LTD· shareholder of
- MC II MONEY LTD· shareholder of
- MC II Pasta Ltd· shareholder of
- MC II SMART LTD· shareholder of
- MC II EDUCATION LTD· shareholder of
- MC II CONCRETE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDITERRANIA CAPITAL II (SICAV) PLC — 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 MEDITERRANIA CAPITAL II (SICAV) PLC 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 MEDITERRANIA CAPITAL II (SICAV) PLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- MC II AUTO LTDAlso holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- DANIEL JOSE VINAS RODRIGUEZdirector of
- DANIEL JOSE VINAS RODRIGUEZlegal representative of
- MC II CONCRETE LTDAlso holds roles at 8 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II EDUCATION LTDAlso holds roles at 8 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II FASHION LTDAlso holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- DANIEL JOSE VINAS RODRIGUEZdirector of
- DANIEL JOSE VINAS RODRIGUEZlegal representative of
- MC II MONEY LTDAlso holds roles at 8 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II Pasta LtdAlso holds roles at 8 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II SMART LTDAlso holds roles at 8 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II TRAILERS LTDAlso holds roles at 10 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDITERRANIA CAPITAL II (SICAV) PLC?
- What is MEDITERRANIA CAPITAL II (SICAV) PLC's risk level?
- Where does MEDITERRANIA CAPITAL II (SICAV) PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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