FACT SERVICES LIMITED
FACT SERVICES LIMITED — Maltese company (icij:icijol-56081670). 30 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.
- FACT SERVICES LIMITED
- SASEKAPA LTD· director of
- ACEBIT TRANS LIMITED· shareholder of
- NGALA TRADING LIMITED· shareholder of
- Eternal Ltd· shareholder of
- EMKA TRADING LTD· shareholder of
- NANO VENTURES LTD· shareholder of
- TRISMA LIMITED· shareholder of
- D-LEE PRODUCTIONS LTD· shareholder of
- M.A.M SHIPPING LIMITED· shareholder of
- JANUSIMAGES LIMITED· shareholder of
- Liphyto International Ltd· shareholder of
- Blue Eagle Ltd.· director of
- BUSINESS CREATION GROUP LTD· shareholder of
- IT-Consulting Group Limited· shareholder of
- AHM INVEST LIMITED· shareholder of
- CCMT INVEST LIMITED· shareholder of
- MALCAM INVEST LIMITED· shareholder of
- TGTBT LIMITED· shareholder of
- PROKUR VENTURES LIMITED· shareholder of
- WOODFARM MACHINERY LIMITED· shareholder of
- VENTCO ENERGY INTERNATIONAL LIMITED· shareholder of
- BFM Advisory Services Limited· shareholder of
- CI MANAGEMENT LIMITED· shareholder of
- WINDMILL LIMITED· shareholder of
- HYALA LTD.· shareholder of
- ENA SHIPPING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FACT SERVICES 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 FACT SERVICES 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 FACT SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- ACEBIT TRANS LIMITEDAlso holds roles at 3 other companies
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- DAMIEN FIOTTsecretary of
- AHM INVEST LIMITEDAlso holds roles at 4 other companies
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- BFM Advisory Services LimitedAlso holds roles at 4 other companies
- JOHN ZAMMITliquidator of
- SALVATORE ANTONIO MAZZARELLAdirector of
- SALVATORE ANTONIO MAZZARELLAlegal representative of
- Blue Eagle Ltd.Also holds roles at 3 other companies
- JOHN ZAMMITliquidator of
- EAGLE FUNDING LLCshareholder of
- JESMOND PACEsecretary of
- BUSINESS CREATION GROUP LTDAlso holds roles at 3 other companies
- ANDERS MARNER MYLLERUPdirector of
- ANDERS MARNER MYLLERUPlegal representative of
- ANDERS MARNER MYLLERUPsecretary of
- CCMT INVEST LIMITEDAlso holds roles at 4 other companies
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- CI MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- CHARLES LOUIS JACQUES DUFOURdirector of
- CHARLES LOUIS JACQUES DUFOURlegal representative of
- CHARLES LOUIS JACQUES DUFOURsecretary of
- D-LEE PRODUCTIONS LTDAlso holds roles at 5 other companies
- NICOLE LIGTVOETshareholder of
- ISABELLE SCHMITZdirector of
- ISABELLE SCHMITZlegal representative of
- EMKA TRADING LTDAlso holds roles at 3 other companies
- MOULAY ABDELAZIZ GADDAMIdirector of
- MOULAY ABDELAZIZ GADDAMIlegal representative of
- MOULAY ABDELAZIZ GADDAMIsecretary of
- ENA SHIPPING LTDAlso holds roles at 5 other companies
- MASSIMO DI GIACOMOdirector of
- MASSIMO DI GIACOMOlegal representative of
- MASSIMO DI GIACOMOsecretary of
- Eternal LtdAlso holds roles at 2 other companies
- MARCEL MOGIELdirector of
- MARCEL MOGIELlegal representative of
- HYALA LTD.Also holds roles at 4 other companies
- JOSEPH FOTSOdirector of
- JOSEPH FOTSOlegal representative of
- JOSEPH FOTSOsecretary of
- IT-Consulting Group LimitedAlso holds roles at 3 other companies
- AZIZ KAMELdirector of
- AZIZ KAMELlegal representative of
- AZIZ KAMELsecretary of
- JANUSIMAGES LIMITEDAlso holds roles at 3 other companies
- MARTHE LEONIE BWEMBAdirector of
- MARTHE LEONIE BWEMBAlegal representative of
- MARTHE LEONIE BWEMBAshareholder of
- Liphyto International LtdAlso holds roles at 3 other companies
- ABDELKRIM RABAIdirector of
- ABDELKRIM RABAIlegal representative of
- ABDELKRIM RABAIsecretary of
- MALCAM INVEST LIMITEDAlso holds roles at 4 other companies
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- NANO VENTURES LTDAlso holds roles at 3 other companies
- MARIA VALERIE ZAMMITsecretary of
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- NGALA TRADING LIMITEDAlso holds roles at 4 other companies
- SASEKAPA LIMITEDshareholder of
- SASEKAPA LTDdirector of
- SASEKAPA LTDlegal representative of
- PROKUR VENTURES LIMITEDAlso holds roles at 4 other companies
- ANDERS MARNER MYLLERUPdirector of
- ANDERS MARNER MYLLERUPlegal representative of
- ANDERS MARNER MYLLERUPsecretary of
- TRISMA LIMITEDAlso holds roles at 5 other companies
- TRISTEN TRADE OSAUHINGshareholder of
- LYCIA CORDINAliquidator of
- JESMOND PACEdirector of
- VENTCO ENERGY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CLAUS JENSENdirector of
- CLAUS JENSENlegal representative of
- TGTBT LIMITEDshareholder of
- WINDMILL LIMITEDAlso holds roles at 3 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- JESMOND PACEsecretary of
- WOODFARM MACHINERY LIMITEDAlso holds roles at 3 other companies
- TGTBT LIMITEDdirector of
- TGTBT LIMITEDlegal representative of
- TGTBT LIMITEDshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FACT SERVICES LIMITED?
- What is FACT SERVICES LIMITED's risk level?
- Where does FACT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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