ANDRE AGIUS
ANDRE AGIUS — Maltese company (icij:icijol-56054250). 14 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.
- ANDRE AGIUS
- A.R.N. HOLDINGS COMPANY LIMITED· director of
- COSECASA LTD· director of
- TRIANGLE INVESTMENTS LIMITED· director of
- TOYA LIMITED· secretary of
- PEAS LIMITED· director of
- SFAMAC LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE AGIUS — 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 ANDRE AGIUS 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 ANDRE AGIUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- A.R.N. HOLDINGS COMPANY LIMITEDAlso holds roles at 3 other companies
- NOEL AGIUSdirector of
- KENNETH J DIMECHliquidator of
- STEPHANIE THEUMAsecretary of
- COSECASA LTDAlso holds roles at 2 other companies
- STEFANIA AGIUSdirector of
- STEFANIA AGIUSlegal representative of
- SFAMAC LTDAlso holds roles at 5 other companies
- FREDERICK MICALLEFdirector of
- FREDERICK MICALLEFlegal representative of
- FREDERICK MICALLEFshareholder of
- TOYA LIMITEDAlso holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- STEPHANIE THEUMAdirector of
- TRIANGLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- NOEL AGIUSdirector of
- NOEL AGIUSsecretary of
- KENNETH J DIMECHliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE AGIUS?
- What is ANDRE AGIUS's risk level?
- Where does ANDRE AGIUS appear across sources?
Community intel
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