MARIA KURKJIAN
MARIA KURKJIAN — Maltese company (icij:icijol-56067537). 8 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.
- MARIA KURKJIAN
- BEBBE LIMITED· director of
- AVANT LIMITED· director of
- CHARTWELL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA KURKJIAN — 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 MARIA KURKJIAN 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 MARIA KURKJIAN 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.
- AVANT LIMITEDAlso holds roles at 5 other companies
- GUY KURKJIANdirector of
- GUY KURKJIANlegal representative of
- GUY KURKJIANsecretary of
- BEBBE LIMITEDAlso holds roles at 4 other companies
- GUY KURKJIANsecretary of
- LISA MARIE BROOKEliquidator of
- LEIF AHLSTROMshareholder of
- CHARTWELL LIMITEDAlso holds roles at 5 other companies
- MARIO SCERRIliquidator of
- GUY KURKJIANdirector of
- GUY KURKJIANlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA KURKJIAN?
- What is MARIA KURKJIAN's risk level?
- Where does MARIA KURKJIAN appear across sources?