LILIAN DEGIORGIO
LILIAN DEGIORGIO — Maltese company (icij:icijol-56024308). 7 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.
- LILIAN DEGIORGIO
- BODY CARE LIMITED· secretary of
- ROSEWOOD INTERNATIONAL LIMITED· shareholder of
- MISS AIRLINES INTERNATIONAL LIMITED· shareholder of
- P. J. C. JEWELLERY LIMITED· secretary of
- ARMAND TRAVEL LIMITED· director of
- TWENTY THIRD SEPTEMBER CO LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LILIAN DEGIORGIO — 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 LILIAN DEGIORGIO 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 LILIAN DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- MISS AIRLINES INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTDdirector of
- JOSEPH DEGIORGIOdirector of
- JOSEPH DEGIORGIOlegal representative of
- ROSEWOOD INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- JOSEPH DEGIORGIOdirector of
- JOSEPH DEGIORGIOlegal representative of
- JOSEPH DEGIORGIOsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LILIAN DEGIORGIO?
- What is LILIAN DEGIORGIO's risk level?
- Where does LILIAN DEGIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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