LAURO FAVA
LAURO FAVA — Maltese company (icij:icijol-56039523). 5 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.
- LAURO FAVA
- SUN LEASING LIMITED· liquidator of
- INTERLUXUS TRADING LIMITED· liquidator of
- WIGMORE LEASING LIMITED· liquidator of
- JET LAG LIMITED· liquidator of
- SPACE RACE LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAURO FAVA — 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 LAURO FAVA 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 LAURO FAVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- INTERLUXUS TRADING LIMITEDAlso holds roles at 4 other companies
- PANTELIS ZIRINISdirector of
- PANTELIS ZIRINISlegal representative of
- PANTELIS ZIRINISsecretary of
- JET LAG LIMITEDAlso holds roles at 4 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- ALAN BURTsecretary of
- SPACE RACE LIMITEDAlso holds roles at 4 other companies
- DENISE FALZONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- SUN LEASING LIMITEDAlso holds roles at 4 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
- WIGMORE LEASING LIMITEDAlso holds roles at 4 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAURO FAVA?
- What is LAURO FAVA's risk level?
- Where does LAURO FAVA appear across sources?
Community intel
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