WINTRADE LIMITED
WINTRADE LIMITED — Maltese company (icij:icijol-56083933). 3 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.
- WINTRADE LIMITED
- TRADEWIND CORPORATION LIMITED· shareholder of
- APARTHOTELS LIMITED· shareholder of
- RIZA LEISURE COMPLEX LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINTRADE 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 WINTRADE 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 WINTRADE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- APARTHOTELS LIMITEDAlso holds roles at 11 other companies
- PATRICK WARRINGTONsecretary of
- STEPHEN A RIZZOdirector of
- STEPHEN A RIZZOlegal representative of
- RIZA LEISURE COMPLEX LIMITEDAlso holds roles at 4 other companies
- VINCENT ANTHONY RIZZOdirector of
- PATRICK WARRINGTONsecretary of
- NOEL V RIZZOdirector of
- TRADEWIND CORPORATION LIMITEDAlso holds roles at 9 other companies
- STEPHEN RIZZOdirector of
- STEPHEN RIZZOlegal representative of
- STEPHEN RIZZOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINTRADE LIMITED?
- What is WINTRADE LIMITED's risk level?
- Where does WINTRADE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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