SCANDY HOLDING LIMITED
SCANDY HOLDING LIMITED — Maltese company (icij:icijol-56080670). 5 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.
- SCANDY HOLDING LIMITED
- SCANDY LIMITED· shareholder of
- SINO INVESTMENTS LIMITED· shareholder of
- FELLDOWN INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCANDY HOLDING 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 SCANDY HOLDING 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 SCANDY HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FELLDOWN INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- KEVIN JONESdirector of
- KEVIN JONESlegal representative of
- STUART P BLACKBURNliquidator of
- SCANDY LIMITEDAlso holds roles at 4 other companies
- GEORGE ALFRED CHARLES BASSADONEshareholder of
- MARIO MIZZIsecretary of
- EDWARD AMATOdirector of
- SINO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- GEORGE ALFRED BASSADONEshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCANDY HOLDING LIMITED?
- What is SCANDY HOLDING LIMITED's risk level?
- Where does SCANDY HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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