OPTIMAL SUPPLIES INTERNATIONAL LIMITED
OPTIMAL SUPPLIES INTERNATIONAL LIMITED — Maltese company (icij:icijol-56080727). 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.
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- CLASS MANUFACTURING COMPANY LIMITED· shareholder of
- CLASS PROPERTIES LIMITED· shareholder of
- CLASS OPTICAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OPTIMAL SUPPLIES INTERNATIONAL LIMITED — 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 OPTIMAL SUPPLIES INTERNATIONAL LIMITED 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 OPTIMAL SUPPLIES INTERNATIONAL LIMITED 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.
- CLASS MANUFACTURING COMPANY LIMITEDAlso holds roles at 7 other companies
- CLAIRE TUAsecretary of
- ROBERT TUAdirector of
- ROBERT TUAlegal representative of
- CLASS OPTICAL LIMITEDAlso holds roles at 12 other companies
- MAURICE ZARB ADAMIdirector of
- MAURICE ZARB ADAMIlegal representative of
- CLAIRE TUAsecretary of
- CLASS PROPERTIES LIMITEDAlso holds roles at 7 other companies
- CLAIRE TUAsecretary of
- ROBERT TUAdirector of
- ROBERT TUAlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTIMAL SUPPLIES INTERNATIONAL LIMITED?
- What is OPTIMAL SUPPLIES INTERNATIONAL LIMITED's risk level?
- Where does OPTIMAL SUPPLIES INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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