HILDA SANT
HILDA SANT — Maltese company (icij:icijol-56015589). 15 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.
- HILDA SANT
- GGA LIMITED· liquidator of
- SIGN IT LIMITED· secretary of
- C. H. B. CO. LTD.· liquidator of
- EASTER CO LTD· liquidator of
- INFOTRAQ LTD· liquidator of
- AUSONIA CRUISES CO. LIMITED· liquidator of
- ISOMA LIMITED· liquidator of
- CLICK + MORTAR LIMITED· liquidator of
- CALLZONE SERVICES LIMITED· liquidator of
- SMART RETAILERS LIMITED· liquidator of
- SMART PROPERTIES LIMITED· liquidator of
- LTC GLOBAL METALS LIMITED· liquidator of
- LTC WORLD MARKET LIMITED· liquidator of
- KORVEST INTERNATIONAL LIMITED· liquidator of
- SABLE CO-INVEST (ASIA) LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HILDA 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 HILDA 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 HILDA SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- AUSONIA CRUISES CO. LIMITEDAlso holds roles at 5 other companies
- GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA (GRINAVI)shareholder of
- ATLANTICA SPA DI NAVIGAZIONEshareholder of
- GRIMALDI HOLDING SPAshareholder of
- C. H. B. CO. LTD.Also holds roles at 8 other companies
- HORACE PACE GASANdirector of
- HORACE PACE GASANlegal representative of
- HORACE PACE GASANsecretary of
- CALLZONE SERVICES LIMITEDAlso holds roles at 10 other companies
- JOHN ATKINSdirector of
- JOHN ATKINSsecretary of
- RAYMOND PACEdirector of
- CLICK + MORTAR LIMITEDAlso holds roles at 5 other companies
- ANDREAS MALADINSKIdirector of
- ANDREAS MALADINSKIlegal representative of
- ANDREAS MALADINSKIshareholder of
- EASTER CO LTDAlso holds roles at 2 other companies
- EMMANUEL ELLULdirector of
- CARMEL BARTOLOdirector of
- GGA LIMITEDAlso holds roles at 9 other companies
- RONALD ATTARDdirector of
- RONALD ATTARDlegal representative of
- RICHARD W GIORGIOdirector of
- INFOTRAQ LTDAlso holds roles at 5 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
- ISOMA LIMITEDAlso holds roles at 3 other companies
- MSD HOLDING LIMITEDshareholder of
- JOHANN TOMEKdirector of
- JOHANN TOMEKshareholder of
- KORVEST INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- CAPITAL Z ASIA PARTNERS II, L.P.shareholder of
- CAPITAL Z ASIA PARTNERS II (A), L.P.shareholder of
- EDWARD CARBONEsecretary of
- LTC GLOBAL METALS LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- FLORENCE WORLDWIDE FINANCE LIMITEDshareholder of
- LTC WORLD MARKET LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- LONG TERM CAPITAL LIMITED PARTNERSHIPshareholder of
- SABLE CO-INVEST (ASIA) LIMITEDAlso holds roles at 5 other companies
- EDWARD CARBONEsecretary of
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- SIGN IT LIMITEDAlso holds roles at 7 other companies
- NADETTE BUGEJAdirector of
- NADETTE BUGEJAshareholder of
- PAUL RUBEN CARUANAdirector of
- SMART PROPERTIES LIMITEDAlso holds roles at 10 other companies
- LAWRENCE GRECHdirector of
- LAWRENCE GRECHlegal representative of
- LAWRENCE GRECHshareholder of
- SMART RETAILERS LIMITEDAlso holds roles at 10 other companies
- LAWRENCE GRECHdirector of
- LAWRENCE GRECHlegal representative of
- LAWRENCE GRECHshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILDA SANT?
- What is HILDA SANT's risk level?
- Where does HILDA SANT appear across sources?
Community intel
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