ANNA MARIA FELICE
ANNA MARIA FELICE — Maltese company (icij:icijol-56021056). 9 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.
- ANNA MARIA FELICE
- SILVIO FELICE LIMITED· shareholder of
- MDINA GALLERY LTD· shareholder of
- TRES CHIC LTD.· shareholder of
- JOE & SILVIO LTD· shareholder of
- JOSEPH FELICE LIMITED· director of
- TOWER LIMITED· shareholder of
- J.M.S.L. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA MARIA FELICE — 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 ANNA MARIA FELICE 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 ANNA MARIA FELICE is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- J.M.S.L. LTDAlso holds roles at 8 other companies
- JOSEPH FELICEdirector of
- JOSEPH FELICEshareholder of
- MARINA FELICEshareholder of
- JOE & SILVIO LTDAlso holds roles at 6 other companies
- JOSEPH FELICEdirector of
- JOSEPH FELICElegal representative of
- SILVIO FELICEdirector of
- JOSEPH FELICE LIMITEDAlso holds roles at 7 other companies
- JOSEPH FELICEshareholder of
- MARINA FELICEshareholder of
- LYDIA FELICEdirector of
- MDINA GALLERY LTDAlso holds roles at 4 other companies
- SILVIO FELICEdirector of
- SILVIO FELICElegal representative of
- SILVIO FELICEsecretary of
- SILVIO FELICE LIMITEDAlso holds roles at 4 other companies
- SILVIO FELICEdirector of
- SILVIO FELICElegal representative of
- SILVIO FELICEsecretary of
- TOWER LIMITEDAlso holds roles at 4 other companies
- SILVIO FELICEdirector of
- SILVIO FELICElegal representative of
- SILVIO FELICEsecretary of
- TRES CHIC LTD.Also holds roles at 4 other companies
- LYDIA FELICEdirector of
- LYDIA FELICElegal representative of
- LYDIA FELICEsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA MARIA FELICE?
- What is ANNA MARIA FELICE's risk level?
- Where does ANNA MARIA FELICE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANNA MARIA FELICE — nothing is disclosed before that.