THOMAS ANTHONY NIX
THOMAS ANTHONY NIX — US company (icij:icijol-56042227). 1 holding. 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.
- THOMAS ANTHONY NIX
- MANDARA CAPITAL (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS ANTHONY NIX — 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 THOMAS ANTHONY NIX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 THOMAS ANTHONY NIX is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MANDARA CAPITAL (MALTA) LIMITEDAlso holds roles at 8 other companies
- DAVID MAGRIdirector of
- DAVID MAGRIlegal representative of
- Eugene Warringtondirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS ANTHONY NIX?
- What is THOMAS ANTHONY NIX's risk level?
- Where does THOMAS ANTHONY NIX appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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