NICK CAPTUR
NICK CAPTUR — Maltese company (icij:icijol-56018668). 32 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.
- NICK CAPTUR
- ARCH PROPERTIES LIMITED· director of
- ARCH INVESTMENTS LIMITED· director of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· director of
- DELOITTE LIMITED· director of
- DCE REGIONAL OPERATIONS LIMITED· director of
- UNCONVENTIONAL HOLDINGS LIMITED· director of
- NJC YACHTING CO LIMITED· director of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- DELOITTE PANNONADRIA HOLDINGS LTD· director of
- DTT 07 Limited· director of
- Deloitte Holdings Limited· director of
- DELOITTE SERVICES LIMITED· director of
- DTT 070 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICK CAPTUR — 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 NICK CAPTUR 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 NICK CAPTUR is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ARCH INVESTMENTS LIMITEDAlso holds roles at 41 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- JOSEF PACEliquidator of
- ARCH PROPERTIES LIMITEDAlso holds roles at 24 other companies
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- PAUL MERCIECAdirector of
- DCE REGIONAL OPERATIONS LIMITEDAlso holds roles at 3 other companies
- MARTIN MANDUCAsecretary of
- DELOITTE CENTRAL EUROPE HOLDINGS LIMITEDshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDAlso holds roles at 24 other companies
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- PAUL MERCIECAdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 30 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- ANDREW MANDUCAdirector of
- Deloitte Holdings LimitedAlso holds roles at 19 other companies
- JOSEF PACEsecretary of
- DAVID DELICATAdirector of
- DAVID DELICATAlegal representative of
- DELOITTE LIMITEDAlso holds roles at 12 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDAlso holds roles at 46 other companies
- DRAZEN NIMCEVICshareholder of
- VLADIMIR MILOSEVICshareholder of
- MIROSLAV TONCICshareholder of
- DELOITTE SERVICES LIMITEDAlso holds roles at 32 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- ANDREW MANDUCAdirector of
- NJC YACHTING CO LIMITEDAlso holds roles at 2 other companies
- FIONA CAPTURshareholder of
- BENJAMIN RIZZOliquidator of
- UNCONVENTIONAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EMILIA CAPTURshareholder of
- TOM CAPTURshareholder of
- FIONA INGRID CAPTURshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICK CAPTUR?
- What is NICK CAPTUR's risk level?
- Where does NICK CAPTUR appear across sources?
Community intel
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