DAVID APAP AGIUS
DAVID APAP AGIUS — Maltese company (icij:icijol-56040505). 5 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.
- DAVID APAP AGIUS
- UNIQUE HOLIDAY SERVICES LIMITED· director of
- S.P.E.S. MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID APAP 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 DAVID APAP 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 DAVID APAP AGIUS 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.
- S.P.E.S. MALTA LIMITEDAlso holds roles at 2 other companies
- JOSEPH APAP AGIUSsecretary of
- JOSEPH APAP AGIUSshareholder of
- UNIQUE HOLIDAY SERVICES LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIliquidator of
- JOSEPH APAP AGIUSsecretary of
- JOSEPH APAP AGIUSshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID APAP AGIUS?
- What is DAVID APAP AGIUS's risk level?
- Where does DAVID APAP AGIUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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