MERIDIAN INVESTMENTS LIMITED
MERIDIAN INVESTMENTS LIMITED — Maltese company (icij:icijol-56080151). 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.
- MERIDIAN INVESTMENTS LIMITED
- CHANNEL INVESTMENTS LIMITED· shareholder of
- HOSPITALITY INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERIDIAN INVESTMENTS 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 MERIDIAN INVESTMENTS 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 MERIDIAN INVESTMENTS 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.
- CHANNEL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN MANDUCAsecretary of
- JOSEPH MANDUCAdirector of
- JOSEPH MANDUCAlegal representative of
- HOSPITALITY INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- DENISE MARIE FALZONsecretary of
- GEORG and AUDREY SAPIANOshareholder of
- AEQUITAS MANAGEMENT LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIDIAN INVESTMENTS LIMITED?
- What is MERIDIAN INVESTMENTS LIMITED's risk level?
- Where does MERIDIAN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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