CHARLES SALIBA
CHARLES SALIBA — Maltese company (icij:icijol-56045781). 18 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.
- CHARLES SALIBA
- FFS LIMITED· director of
- C C M LTD· shareholder of
- FRANCHISE CATERERS LIMITED· director of
- RENDEZVOUS INTERNATIONAL COMPANY LIMITED· director of
- MALTESE FALCON SKYDIVING COMPANY LIMITED· shareholder of
- ROMMALT TRADING LIMITED· director of
- PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD· director of
- SWISS CHALET LIMITED· director of
- RENDEZVOUS INTERNATIONAL· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES SALIBA — 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 CHARLES SALIBA 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 CHARLES SALIBA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- C C M LTDAlso holds roles at 8 other companies
- ROLAN MICALLEF ATTARDliquidator of
- MARTIN GRECHdirector of
- MARTIN GRECHlegal representative of
- MALTESE FALCON SKYDIVING COMPANY LIMITEDAlso holds roles at 13 other companies
- GINO BRUNO GAUCIdirector of
- GINO BRUNO GAUCIshareholder of
- JOHN BEIRWEdirector of
- PRIMARY LINK SOLAR ENERGY INDUSTRIES LTDAlso holds roles at 4 other companies
- ALEXANDRE OUSTINOVdirector of
- ALEXANDER TOLOCHKOdirector of
- ALEXANDER TOLOCHKOsecretary of
- RENDEZVOUS INTERNATIONAL COMPANY LIMITEDAlso holds roles at 1 other company
- ADRIAN DARMANINdirector of
- ROMMALT TRADING LIMITEDAlso holds roles at 14 other companies
- ALFRED XUEREBdirector of
- ALFRED XUEREBlegal representative of
- ALFRED XUEREBshareholder of
- SWISS CHALET LIMITEDAlso holds roles at 4 other companies
- ANDREA SALIBAshareholder of
- CHARLES SALIBAshareholder of
- CONNIE SALIBAshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES SALIBA?
- What is CHARLES SALIBA's risk level?
- Where does CHARLES SALIBA appear across sources?
Community intel
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