SARAH TUA
SARAH TUA — Maltese company (icij:icijol-56029798). 22 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.
- SARAH TUA
- B M M CONSULTANCY SERVICES LTD· liquidator of
- PARSONS HOLDINGS LIMITED· liquidator of
- PARSONS (1993) LIMITED· liquidator of
- JULIMA HOLDINGS LIMITED· liquidator of
- FISCONSULT LIMITED· liquidator of
- INTERNATIONAL ADVISORY SERVICES LIMITED· liquidator of
- APMAGAMING LIMITED· liquidator of
- CARAGAMING Limited· liquidator of
- SABIEN INTERNATIONAL LIMITED· liquidator of
- CZ BACK OFFICE LIMITED· liquidator of
- KAPPA ENTERTAINMENT LIMITED· liquidator of
- DOMGAME LIMITED· liquidator of
- ROLE PLAY LIMITED· liquidator of
- LA SAL HOLDING LIMITED· liquidator of
- PREMIERONE LIMITED· secretary of
- WALTER EHRLICH LIMITED· secretary of
- SLIEMA POINT CO. LTD.· liquidator of
- LING LIMITED· liquidator of
- FS (MALTA) LIMITED· director of
- PRIVATE TABLE HOLDING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH TUA — 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 SARAH TUA 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 SARAH TUA is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- APMAGAMING LIMITEDAlso holds roles at 4 other companies
- MARTA KACZMAREKsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- B M M CONSULTANCY SERVICES LTDAlso holds roles at 2 other companies
- CHRISTINE ANN MERCIECAdirector of
- PIERRE MANGIONdirector of
- CARAGAMING LimitedAlso holds roles at 7 other companies
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- MARTA KACZMAREKsecretary of
- CZ BACK OFFICE LIMITEDAlso holds roles at 7 other companies
- KAREN WILSONdirector of
- KAREN WILSONlegal representative of
- PIERRE MANGIONdirector of
- DOMGAME LIMITEDAlso holds roles at 5 other companies
- MARTA KACZMAREKsecretary of
- KAPPA ENTERTAINMENT LIMITEDshareholder of
- ALEXANDER KOBdirector of
- FISCONSULT LIMITEDAlso holds roles at 7 other companies
- MALCORP INVEST LTD.shareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- FS (MALTA) LIMITEDAlso holds roles at 4 other companies
- GANNA KHOMENKOdirector of
- GANNA KHOMENKOlegal representative of
- GANNA KHOMENKOshareholder of
- INTERNATIONAL ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- MARTA KACZMAREKsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- JULIMA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- AMANDA CLARKSONshareholder of
- DAMIAN ARNOLDshareholder of
- MIKEL LOIDIshareholder of
- KAPPA ENTERTAINMENT LIMITEDAlso holds roles at 9 other companies
- GESELLSCHAFT FUR INVESTITIONSPLANUNG UND BERATUNG MBHshareholder of
- ADI WINTERshareholder of
- MARTA KACZMAREKsecretary of
- LA SAL HOLDING LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- COMPASS ONLINE MARKETING BVshareholder of
- ROELEVELD COMMUNICATIONS BVshareholder of
- LING LIMITEDAlso holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- IPEX EUROPE S.A.shareholder of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PARSONS (1993) LIMITEDAlso holds roles at 5 other companies
- RIGMORE INVESTMENTS LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BEESTON MANAGEMENT (PANAMA) INCdirector of
- PARSONS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- BEESTON MANAGEMENT (PANAMA) INCdirector of
- BEESTON MANAGEMENT (PANAMA) INClegal representative of
- PREMIERONE LIMITEDAlso holds roles at 4 other companies
- EMANUEL FARRUGIAliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- PRIVATE TABLE HOLDING LIMITEDAlso holds roles at 5 other companies
- SANTA YSABEL INTERACTIVE HOLDING LIMITEDshareholder of
- DONNA GREAVESliquidator of
- FS (MALTA) LIMITEDdirector of
- ROLE PLAY LIMITEDAlso holds roles at 7 other companies
- RAMON MIFSUDdirector of
- RAMON MIFSUDlegal representative of
- RAMON MIFSUDshareholder of
- SABIEN INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- MARTA KACZMAREKsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- SLIEMA POINT CO. LTD.Also holds roles at 9 other companies
- MICHAEL GONZIsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- WALTER EHRLICH LIMITEDAlso holds roles at 4 other companies
- FS (MALTA) LIMITEDdirector of
- FS (MALTA) LIMITEDlegal representative of
- QUENEX LIMITEDshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARAH TUA?
- What is SARAH TUA's risk level?
- Where does SARAH TUA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SARAH TUA — nothing is disclosed before that.