STEFANO FILLETTI
STEFANO FILLETTI — Maltese company (icij:icijol-56027028). 17 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.
- STEFANO FILLETTI
- SANTORINI COMPANY LIMITED· liquidator of
- ADVANCE SHIPPING LIMITED· liquidator of
- FRANCO CATANIA WOODWORKS LIMITED· liquidator of
- AUTO REPAIRS & SERVICES LIMITED· liquidator of
- SAID AND SAID COMPANY LIMITED· liquidator of
- M & D COMMERCE LIMITED· liquidator of
- GOLDEN SAVANNAH LIMITED· liquidator of
- ECOPHARMA LIMITED· liquidator of
- ROBERT BORG ENTERPRISES LIMITED· liquidator of
- TRANSMED FISHING LIMITED· liquidator of
- WJT LIMITED· liquidator of
- WALRUS MARINE LIMITED· liquidator of
- GEPRO LIMITED· liquidator of
- NAZZARENO FENECH LTD· liquidator of
- MICROTECH LIMITED· liquidator of
- INTERPHARMA COMPANY LIMITED· liquidator of
- STORM LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFANO FILLETTI — 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 STEFANO FILLETTI 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 STEFANO FILLETTI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ADVANCE SHIPPING LIMITEDAlso holds roles at 6 other companies
- JOSEPH GERMANdirector of
- JOSEPH GERMANlegal representative of
- JOSEPH GERMANshareholder of
- AUTO REPAIRS & SERVICES LIMITEDAlso holds roles at 7 other companies
- FRANK V FENECHdirector of
- FRANK V FENECHlegal representative of
- CARMELO BORGsecretary of
- ECOPHARMA LIMITEDAlso holds roles at 2 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITsecretary of
- FRANCO CATANIA WOODWORKS LIMITEDAlso holds roles at 7 other companies
- FRANCO CATANIAdirector of
- FRANCO CATANIAlegal representative of
- FRANCO CATANIAshareholder of
- GEPRO LIMITEDAlso holds roles at 7 other companies
- KHAWLA SCHREINERdirector of
- KHAWLA SCHREINERlegal representative of
- KHAWLA SCHREINERshareholder of
- GOLDEN SAVANNAH LIMITEDAlso holds roles at 3 other companies
- ANTOINE CUTAJARdirector of
- LEONARD CUTAJARdirector of
- LEONARD CUTAJARsecretary of
- INTERPHARMA COMPANY LIMITEDAlso holds roles at 9 other companies
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- PATRICK NICHOLLshareholder of
- M & D COMMERCE LIMITEDAlso holds roles at 3 other companies
- DEJAN ZIKICdirector of
- MARIELLA MIZZIdirector of
- MARIELLA MIZZIsecretary of
- MICROTECH LIMITEDAlso holds roles at 2 other companies
- FERDINAND GRECHdirector of
- FERDINAND GRECHsecretary of
- ROBERT BORG ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Robert Borgdirector of
- Robert Borgsecretary of
- MARK A BORGdirector of
- SAID AND SAID COMPANY LIMITEDAlso holds roles at 3 other companies
- AGNES SAIDdirector of
- JOSEPH SAIDdirector of
- JOSEPH SAIDsecretary of
- STORM LIMITEDAlso holds roles at 3 other companies
- CHARLES MICALLEFdirector of
- CHARLES MICALLEFsecretary of
- HELEN MICALLEFdirector of
- TRANSMED FISHING LIMITEDAlso holds roles at 4 other companies
- ANGELO BIONDOdirector of
- ANGELO BIONDOsecretary of
- GIOVANNI CACCIOLO MOLICAdirector of
- WALRUS MARINE LIMITEDAlso holds roles at 3 other companies
- MARK DARMANIN KISSAUNsecretary of
- RONALD P GAGLIONEdirector of
- LAWRENCE CAMILLERIdirector of
- WJT LIMITEDAlso holds roles at 3 other companies
- WALTER JOE TANTIdirector of
- WALTER JOE TANTIsecretary of
- WALTER JOE TANTIshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFANO FILLETTI?
- What is STEFANO FILLETTI's risk level?
- Where does STEFANO FILLETTI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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