IVORY INTERNATIONAL HOLDINGS LTD
IVORY INTERNATIONAL HOLDINGS LTD — Maltese company (icij:icijol-56081696). 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.
- IVORY INTERNATIONAL HOLDINGS LTD
- MELCOM TRADING LTD· shareholder of
- CPM MANAGEMENT LTD· shareholder of
- JUNIPER HOLDINGS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVORY INTERNATIONAL 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 IVORY INTERNATIONAL 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 IVORY INTERNATIONAL 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.
- CPM MANAGEMENT LTDAlso holds roles at 4 other companies
- TRIUMPH HOLDINGS LTDshareholder of
- Blake International Holdings Ltdshareholder of
- DERMOT FRANCIS COSGRAVEdirector of
- JUNIPER HOLDINGS LTDAlso holds roles at 4 other companies
- SANDU MARTINESCUdirector of
- SANDU MARTINESCUlegal representative of
- TRIUMPH HOLDINGS LTDshareholder of
- MELCOM TRADING LTDAlso holds roles at 5 other companies
- SANDU MARTINESCUdirector of
- SANDU MARTINESCUlegal representative of
- CCA INTERSERV LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVORY INTERNATIONAL HOLDINGS LTD?
- What is IVORY INTERNATIONAL HOLDINGS LTD's risk level?
- Where does IVORY INTERNATIONAL HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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