PLETHORA TRUSTS & FIDUCIARIES LIMITED
PLETHORA TRUSTS & FIDUCIARIES LIMITED — Maltese company (icij:icijol-56083091). 17 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.
- PLETHORA TRUSTS & FIDUCIARIES LIMITED
- AEROMED SUPPLIES LIMITED· shareholder of
- ARTEMIS LIMITED· shareholder of
- OCTAVIAN HOLDINGS LTD· shareholder of
- FRODO HOLDINGS LTD· shareholder of
- AJL Invest Limited· shareholder of
- DESTINATION PROPERTIES LIMITED· director of
- RED GOLD CORAL LIMITED· director of
- UPDATING IN KNOWLEDGE LIMITED· director of
- KAYLLUS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLETHORA TRUSTS & FIDUCIARIES 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 PLETHORA TRUSTS & FIDUCIARIES 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 PLETHORA TRUSTS & FIDUCIARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AEROMED SUPPLIES LIMITEDAlso holds roles at 4 other companies
- ETIENNE CALLEJAsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
- AJL Invest LimitedAlso holds roles at 6 other companies
- Ariane Monnamishareholder of
- JOSE SANCHEZdirector of
- JOSE SANCHEZlegal representative of
- ARTEMIS LIMITEDAlso holds roles at 4 other companies
- MICHAEL DEBONOsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
- DESTINATION PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MICHAEL DEBONOsecretary of
- ETIENNE CALLEJAshareholder of
- FRODO HOLDINGS LTDAlso holds roles at 4 other companies
- MICHAEL DEBONOsecretary of
- PACO CARRERAdirector of
- PACO CARRERAlegal representative of
- KAYLLUS LIMITEDAlso holds roles at 2 other companies
- MICHAEL DEBONOsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDshareholder of
- OCTAVIAN HOLDINGS LTDAlso holds roles at 3 other companies
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOsecretary of
- RED GOLD CORAL LIMITEDAlso holds roles at 2 other companies
- MICHAEL DEBONOsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDshareholder of
- UPDATING IN KNOWLEDGE LIMITEDAlso holds roles at 3 other companies
- ETIENNE CALLEJAsecretary of
- TADUKA HOLDINGS LIMITEDshareholder of
- NO SUCH LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLETHORA TRUSTS & FIDUCIARIES LIMITED?
- What is PLETHORA TRUSTS & FIDUCIARIES LIMITED's risk level?
- Where does PLETHORA TRUSTS & FIDUCIARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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