Public company intelligence record

Mediterranean Holdings Limited

Mediterranean Holdings Limited. Recorded domain: mediterraneanholdings.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded…

Recorded entity name
Mediterranean Holdings Limited
Recorded URL
https://mediterraneanholdings.com/
URL text as imported
mediterraneanholdings.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Mediterranean Holdings Limited (mediterraneanholdings.com)?

This database links one attributable regulator notice to the Mediterranean Holdings Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.

Research identity
Mediterranean Holdings Limited
Matched domain
mediterraneanholdings.com

Financial Services and Markets Authority

Name in source
Mediterranean Holdings Limited
URL text in source
https://mediterraneanholdings.com
Source jurisdiction
Belgium
Source validation date
21 November 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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