SWISH HOLDINGS LIMITED
SWISH HOLDINGS LIMITED — Maltese company (icij:icijol-56087640). 2 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.
- SWISH HOLDINGS LIMITED
- SWISH PAYMENTS LTD· shareholder of
- SWISH TECHNOLOGIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWISH HOLDINGS 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 SWISH HOLDINGS 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 SWISH HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SWISH PAYMENTS LTDAlso holds roles at 10 other companies
- STEPHEN GRECHdirector of
- STEPHEN GRECHlegal representative of
- DAVID WAINsecretary of
- SWISH TECHNOLOGIES LTD.Also holds roles at 6 other companies
- DAVID LIUdirector of
- DAVID LIUlegal representative of
- KARL FALZONsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWISH HOLDINGS LIMITED?
- What is SWISH HOLDINGS LIMITED's risk level?
- Where does SWISH HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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