MLC INVEST LTD
MLC INVEST LTD — Maltese company (icij:icijol-56084431). 2 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.
- MLC INVEST LTD
- TOGETHER ENTERPRISES LTD· shareholder of
- EPMEDIA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MLC INVEST 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 MLC INVEST 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 MLC INVEST LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EPMEDIA LIMITEDAlso holds roles at 5 other companies
- SACHA ALEXANDRE KECHINCHIANdirector of
- SACHA ALEXANDRE KECHINCHIANlegal representative of
- SVEN MAGNUS LINDBERGsecretary of
- TOGETHER ENTERPRISES LTDAlso holds roles at 4 other companies
- SVEN MAGNUS LINDBERGdirector of
- SVEN MAGNUS LINDBERGlegal representative of
- SVEN MAGNUS LINDBERGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MLC INVEST LTD?
- What is MLC INVEST LTD's risk level?
- Where does MLC INVEST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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