MARIA VICTORIA SULTANA
MARIA VICTORIA SULTANA — Maltese company (icij:icijol-56040044). 14 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.
- MARIA VICTORIA SULTANA
- VIKO GROUPS & INCENTIVES LIMITED· director of
- GIORGIO LIMITED· secretary of
- SULTANA BROTHERS (TRANSPORT) LIMITED· director of
- SULTRAVEL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA VICTORIA SULTANA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 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.
- GIORGIO LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- REUBEN B FARRUGIAshareholder of
- GIANPAOLO CAPELLIdirector of
- SULTANA BROTHERS (TRANSPORT) LIMITEDAlso holds roles at 3 other companies
- ANNA SULTANAdirector of
- ANNA SULTANAlegal representative of
- ANNA SULTANAshareholder of
Unlock all 4 parties, full beneficial ownership chains & directorship networks.
4 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of MARIA VICTORIA SULTANA 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 MARIA VICTORIA SULTANA is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns MARIA VICTORIA SULTANA?
- What is MARIA VICTORIA SULTANA's risk level?
- Where does MARIA VICTORIA SULTANA appear across sources?