VANESSA STIVALA
VANESSA STIVALA — Maltese company (icij:icijol-56025202). 6 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.
- VANESSA STIVALA
- DIRECT FOREIGN EXCHANGE SERVICES LTD· director of
- ALFRED STIVALA COMPANY LIMITED· shareholder of
- TOPLINE CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANESSA STIVALA — 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 VANESSA STIVALA 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 VANESSA STIVALA 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.
- ALFRED STIVALA COMPANY LIMITEDAlso holds roles at 8 other companies
- JOANNE BORGshareholder of
- FREDERICK STIVALAshareholder of
- SUZANNE GALEAshareholder of
- DIRECT FOREIGN EXCHANGE SERVICES LTDAlso holds roles at 9 other companies
- JOANNE BORGdirector of
- JOANNE BORGshareholder of
- FREDERICK STIVALAdirector of
- TOPLINE CO. LTDAlso holds roles at 8 other companies
- JOANNA BORGdirector of
- JOANNA BORGlegal representative of
- JOANNA BORGsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VANESSA STIVALA?
- What is VANESSA STIVALA's risk level?
- Where does VANESSA STIVALA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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