SILVERSTONE LIMITED
SILVERSTONE LIMITED — Maltese company (icij:icijol-56079538). 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.
- SILVERSTONE LIMITED
- RESIDUAL LIMITED· shareholder of
- S & D LTD· shareholder of
- HARDY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVERSTONE 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 SILVERSTONE 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 SILVERSTONE 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.
- HARDY LIMITEDAlso holds roles at 24 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARshareholder of
- VICTORIA TONNAdirector of
- RESIDUAL LIMITEDAlso holds roles at 24 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- VICTORIA TONNAdirector of
- S & D LTDAlso holds roles at 29 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- EDWARD CASSARshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVERSTONE LIMITED?
- What is SILVERSTONE LIMITED's risk level?
- Where does SILVERSTONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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