INVESTWELL LIMITED
INVESTWELL LIMITED — Maltese company (icij:icijol-56086186). 4 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.
- INVESTWELL LIMITED
- EURO CHEMIE PRODUCTS LIMITED· shareholder of
- KOSMIPHARMA IMPORTS LTD· shareholder of
- MABROUK ADVERTISING HOUSE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTWELL 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 INVESTWELL 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 INVESTWELL 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.
- EURO CHEMIE PRODUCTS LIMITEDAlso holds roles at 4 other companies
- NIVES GRIXTIsecretary of
- JOHN PISANIshareholder of
- ANTHONY PISANIdirector of
- KOSMIPHARMA IMPORTS LTDAlso holds roles at 6 other companies
- JOHN PISANIshareholder of
- ANTHONY PISANIdirector of
- ANTHONY PISANIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTWELL LIMITED?
- What is INVESTWELL LIMITED's risk level?
- Where does INVESTWELL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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