SB Fiduciary Limited
SB Fiduciary Limited — Maltese company (icij:icijol-56081905). 27 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.
- SB Fiduciary Limited
- SOFT-LINE LIMITED· shareholder of
- VALENCIA TRADING LIMITED· shareholder of
- QUANTUM RESOURCES LIMITED· shareholder of
- BLU SERVICE LIMITED· shareholder of
- BCE INTERNATIONAL LIMITED· shareholder of
- DOSHI ASSOCIATES LTD· shareholder of
- GAM HOLDINGS LTD· shareholder of
- CORPORATE INTEGRATION COMPANY LIMITED· shareholder of
- TRIFOLIUM MEDIA LIMITED· shareholder of
- VIVA VITA VITALE LTD· shareholder of
- P.C.D. in Europe Ltd.· shareholder of
- TIME OFF LTD· shareholder of
- BLUE WINDOW LIMITED· shareholder of
- Angio Commission Agents Ltd· shareholder of
- MARLOW INVESTMENTS LIMITED· shareholder of
- 3M Engineering Ltd· shareholder of
- NEWPRO ENGINEERING LTD· shareholder of
- SAILON GROUP LTD· shareholder of
- SFA SOLUTIONS LTD.· shareholder of
- REETHI HOLDING LIMITED· shareholder of
- VELLELA CO LTD· shareholder of
- ACCELERATION LIMITED· shareholder of
- Hospitality and Catering Services Ltd· shareholder of
- Sanojus Ltd.· shareholder of
- SACR Management Ltd.· shareholder of
- Enecon Med Ltd.· shareholder of
- Tellnor Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SB Fiduciary 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 SB Fiduciary 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 SB Fiduciary Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 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.
- 3M Engineering LtdAlso holds roles at 3 other companies
- GIOVANNI BRIFFAdirector of
- GIOVANNI BRIFFAlegal representative of
- GIOVANNI BRIFFAsecretary of
- ACCELERATION LIMITEDAlso holds roles at 3 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- Angio Commission Agents LtdAlso holds roles at 4 other companies
- GIOVANNI BRIFFAdirector of
- GIOVANNI BRIFFAlegal representative of
- GIOVANNI BRIFFAsecretary of
- BCE INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
- BLU SERVICE LIMITEDAlso holds roles at 4 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
- BLUE WINDOW LIMITEDAlso holds roles at 3 other companies
- JANCARL KHALILdirector of
- JANCARL KHALILlegal representative of
- JEFFREY BORGsecretary of
- CORPORATE INTEGRATION COMPANY LIMITEDAlso holds roles at 4 other companies
- RITA BONELLOdirector of
- RITA BONELLOlegal representative of
- RITA BONELLOsecretary of
- DOSHI ASSOCIATES LTDAlso holds roles at 3 other companies
- VILIANA GEORGIEVA DANOVAdirector of
- VILIANA GEORGIEVA DANOVAlegal representative of
- VILIANA GEORGIEVA DANOVAsecretary of
- Enecon Med Ltd.Also holds roles at 3 other companies
- Alessandro Mancinellidirector of
- Alessandro Mancinellilegal representative of
- Alessandro Mancinellisecretary of
- GAM HOLDINGS LTDAlso holds roles at 4 other companies
- JOHN BUSUTTILliquidator of
- ANNA MARIA BUSUTTILdirector of
- ANNA MARIA BUSUTTILlegal representative of
- Hospitality and Catering Services LtdAlso holds roles at 3 other companies
- Jamil Moubarakdirector of
- Jamil Moubaraklegal representative of
- Jamil Moubaraksecretary of
- MARLOW INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
- NEWPRO ENGINEERING LTDAlso holds roles at 4 other companies
- GIOVANNI BRIFFAdirector of
- GIOVANNI BRIFFAlegal representative of
- GIOVANNI BRIFFAsecretary of
- P.C.D. in Europe Ltd.Also holds roles at 3 other companies
- JUAN GARCIAsecretary of
- CHRISTIAN D'ANGELOdirector of
- CHRISTIAN D'ANGELOlegal representative of
- QUANTUM RESOURCES LIMITEDAlso holds roles at 3 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
- REETHI HOLDING LIMITEDAlso holds roles at 3 other companies
- MICHAEL JAMES MAKAROVdirector of
- MICHAEL JAMES MAKAROVlegal representative of
- MICHAEL JAMES MAKAROVsecretary of
- SACR Management Ltd.Also holds roles at 3 other companies
- JANCARL KHALILdirector of
- JANCARL KHALILlegal representative of
- JOHN BUSUTTILsecretary of
- SAILON GROUP LTDAlso holds roles at 5 other companies
- SILVIO BUSUTTILdirector of
- SILVIO BUSUTTILlegal representative of
- SILVIO BUSUTTILsecretary of
- SFA SOLUTIONS LTD.Also holds roles at 3 other companies
- YANIKA BORGdirector of
- YANIKA BORGlegal representative of
- EDWARD ZAMMITsecretary of
- SOFT-LINE LIMITEDAlso holds roles at 3 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
- Tellnor LtdAlso holds roles at 3 other companies
- Hassan Dak Al-Babdirector of
- Hassan Dak Al-Bablegal representative of
- Hassan Dak Al-Babsecretary of
- TIME OFF LTDAlso holds roles at 3 other companies
- NATALIA CAVALLAROsecretary of
- SALVATORE PANEBIANCOdirector of
- SALVATORE PANEBIANCOlegal representative of
- TRIFOLIUM MEDIA LIMITEDAlso holds roles at 4 other companies
- JEFFREY BORGsecretary of
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- VALENCIA TRADING LIMITEDAlso holds roles at 3 other companies
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITlegal representative of
- EDWARD ZAMMITsecretary of
- VELLELA CO LTDAlso holds roles at 3 other companies
- ERIC-MARIE DE WOLBOCK-CHATILLONdirector of
- ERIC-MARIE DE WOLBOCK-CHATILLONlegal representative of
- ERIC-MARIE DE WOLBOCK-CHATILLONsecretary of
- VIVA VITA VITALE LTDAlso holds roles at 4 other companies
- VIVA VITA VITALE INTERNATIONAL LTDshareholder of
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is SB Fiduciary Limited's risk level?
- Where does SB Fiduciary Limited appear across sources?
Community intel
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