MALCOLM SANT
MALCOLM SANT — Maltese company (icij:icijol-56067372). 6 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.
- MALCOLM SANT
- WORLD BARGAINS LIMITED· shareholder of
- Galleria Properties Limited· director of
- GALLERIA TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM SANT — 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 MALCOLM SANT 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 MALCOLM SANT 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.
- Galleria Properties LimitedAlso holds roles at 3 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- WB Properties Limitedshareholder of
- GALLERIA TRADING LTDAlso holds roles at 5 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
- WORLD BARGAINS LIMITEDAlso holds roles at 6 other companies
- JOSEPH SANTdirector of
- JOSEPH SANTlegal representative of
- JOSEPH SANTsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM SANT?
- What is MALCOLM SANT's risk level?
- Where does MALCOLM SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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