MALTA COMPANY MANAGEMENT LIMITED
MALTA COMPANY MANAGEMENT LIMITED — IO company (icij:icijol-56025579). 25 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.
- MALTA COMPANY MANAGEMENT LIMITED
- ORACLE HOLDINGS LIMITED· director of
- ALPHA HOLDINGS LIMITED· director of
- MIRAS CORPORATION LIMITED· director of
- INTERIM INVESTMENTS LIMITED· director of
- FUTURE TRADING LIMITED· director of
- VISTASTEEL HOLDINGS LIMITED· director of
- TIME HOLDINGS LIMITED· director of
- TURK REAL ESTATE ADVISORY LIMITED· director of
- AVINET TRADING LIMITED· director of
- ZEPHYR TRADING LIMITED· director of
- PARAGON INTERNATIONAL TRADING LIMITED· director of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALTA COMPANY MANAGEMENT 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 MALTA COMPANY MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IO 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 MALTA COMPANY MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ALPHA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- ULTRA INVESTMENTS LIMITEDshareholder of
- TRENCHARD HOLDINGS INC.shareholder of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ROBERTO STIVALAsecretary of
- MIRIAM VELLAliquidator of
- APOLLONIA PRIVATE FOUNDATIONshareholder of
- AVINET TRADING LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- MIRIAM VELLAliquidator of
- MERLIN TRAVEL B.V.shareholder of
- FUTURE TRADING LIMITEDAlso holds roles at 3 other companies
- ROBERTO STIVALAsecretary of
- PREMIUM INTERNATIONAL LIMITEDshareholder of
- BONUS INTERNATIONAL LIMITEDshareholder of
- INTERIM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ROBERTO STIVALAsecretary of
- ULTRA INVESTMENTS LIMITEDshareholder of
- SARANDA CAPITAL CORPORATIONshareholder of
- MIRAS CORPORATION LIMITEDAlso holds roles at 3 other companies
- ROBERTO STIVALAsecretary of
- SAURAN CORPORATIONshareholder of
- ALATAU CORPORATIONshareholder of
- ORACLE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- SASSARI CONSULTANT SERVICES LIMITEDshareholder of
- ORBITAL CORPORATIONshareholder of
- PARAGON INTERNATIONAL TRADING LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- CLAREMONT HOLDINGS LIMITEDshareholder of
- BERKELEY HOLDINGS LIMITEDshareholder of
- TIME HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- VOYAGER LIMITEDshareholder of
- MIRIAM VELLAliquidator of
- TURK REAL ESTATE ADVISORY LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- STARWARS INTERNATIONAL LIMITEDshareholder of
- SKYWALKER INTERNATIONAL LIMITEDshareholder of
- VISTASTEEL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROBERTO STIVALAsecretary of
- MINTA INVESTMENTS PRIVATE FOUNDATIONshareholder of
- EVAINVEST PRIVATE FOUNDATIONshareholder of
- ZEPHYR TRADING LIMITEDAlso holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- BOREALIS INVESTMENTS LIMITEDshareholder of
- AUSTRALIS INVESTMENTS LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALTA COMPANY MANAGEMENT LIMITED?
- What is MALTA COMPANY MANAGEMENT LIMITED's risk level?
- Where does MALTA COMPANY MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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