DOUGLAS BARBARO SANT
DOUGLAS BARBARO SANT — Maltese company (icij:icijol-56056053). 10 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.
- DOUGLAS BARBARO SANT
- M. I. MALTA LIMITED· director of
- MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED· director of
- V.I.P. TOURS MALTA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOUGLAS BARBARO SANT — 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 DOUGLAS BARBARO SANT 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 DOUGLAS BARBARO SANT 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.
- M. I. MALTA LIMITEDAlso holds roles at 7 other companies
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- ERIKA FARRUGIA HARDINGdirector of
- MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- ERIKA FARRUGIA HARDINGdirector of
- ERIKA FARRUGIA HARDINGlegal representative of
- ERIKA FARRUGIA HARDINGshareholder of
- V.I.P. TOURS MALTA LTDAlso holds roles at 8 other companies
- JOSEPH FARRUGIAshareholder of
- GLORIANNE MIZZIdirector of
- GLORIANNE MIZZIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOUGLAS BARBARO SANT?
- What is DOUGLAS BARBARO SANT's risk level?
- Where does DOUGLAS BARBARO SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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