THE NATIONAL GROUP LIMITED
THE NATIONAL GROUP LIMITED — Maltese company (icij:icijol-56082852). 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.
- THE NATIONAL GROUP LIMITED
- NEW ENERGY CAPITAL ALFA LIMITED· shareholder of
- NEW ENERGY CAPITAL BETA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE NATIONAL GROUP 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 THE NATIONAL GROUP 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 THE NATIONAL GROUP LIMITED 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.
- NEW ENERGY CAPITAL ALFA LIMITEDAlso holds roles at 5 other companies
- MICHAEL PARISliquidator of
- CLAIRE VALLETTA GIORDANOsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- NEW ENERGY CAPITAL BETA LIMITEDAlso holds roles at 5 other companies
- MICHAEL PARISliquidator of
- CLAIRE VALLETTA GIORDANOsecretary of
- CMM MANAGEMENT LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE NATIONAL GROUP LIMITED?
- What is THE NATIONAL GROUP LIMITED's risk level?
- Where does THE NATIONAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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