APIA CAPITAL CO. LTD
APIA CAPITAL CO. LTD — Maltese company (icij:icijol-56082002). 1 holding. 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.
- APIA CAPITAL CO. LTD
- DALIA CAPITAL CO. LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APIA CAPITAL CO. LTD — 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 APIA CAPITAL CO. LTD 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 APIA CAPITAL CO. LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DALIA CAPITAL CO. LTDAlso holds roles at 4 other companies
- SILVIO CILIAsecretary of
- ARADO INVEST S.A.shareholder of
- ITPS (MALTA) LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APIA CAPITAL CO. LTD?
- What is APIA CAPITAL CO. LTD's risk level?
- Where does APIA CAPITAL CO. LTD appear across sources?