JOSEPH APAP AGIUS
JOSEPH APAP AGIUS — Maltese company (icij:icijol-56034302). 4 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.
- JOSEPH APAP AGIUS
- UNIQUE HOLIDAY SERVICES LIMITED· secretary of
- S.P.E.S. MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH APAP AGIUS — 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 JOSEPH APAP AGIUS 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 JOSEPH APAP AGIUS 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.
- S.P.E.S. MALTA LIMITEDAlso holds roles at 3 other companies
- DAVID APAP AGIUSdirector of
- DAVID APAP AGIUSlegal representative of
- DAVID APAP AGIUSshareholder of
- UNIQUE HOLIDAY SERVICES LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIliquidator of
- DAVID APAP AGIUSdirector of
- DAVID APAP AGIUSshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH APAP AGIUS?
- What is JOSEPH APAP AGIUS's risk level?
- Where does JOSEPH APAP AGIUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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