DOMINION GROUP LIMITED
DOMINION GROUP LIMITED — Guernsey company (icij:icijol-56043384). 1 holding. 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.
- DOMINION GROUP LIMITED
- Dominion DMG Malta Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINION 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 DOMINION 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 GG 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 DOMINION GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Dominion DMG Malta LimitedAlso holds roles at 9 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- LARAGH CASSARliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINION GROUP LIMITED?
- What is DOMINION GROUP LIMITED's risk level?
- Where does DOMINION GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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