MARISE MUSCAT
MARISE MUSCAT — Maltese company (icij:icijol-56024702). 18 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.
- MARISE MUSCAT
- LIABILITY SOLUTIONS INTERNATIONAL LIMITED· director of
- FOCUS POINT LIMITED· director of
- FOINAVON SICAV P.L.C· director of
- HORIZON FUND SICAV P.L.C.· director of
- Woodman Funds SICAV p.l.c.· director of
- J8 UMBRELLA FUNDS SICAV PLC· director of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.· director of
- TOP SELECTION FUND SICAV P.L.C.· director of
- NORTHERN CROSS SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISE MUSCAT — 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 MARISE MUSCAT 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 MARISE MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- FOCUS POINT LIMITEDAlso holds roles at 4 other companies
- DANIELA PACE BONELLOsecretary of
- ALESSANDRO RIBOLDIdirector of
- ALESSANDRO RIBOLDIlegal representative of
- FOINAVON SICAV P.L.CAlso holds roles at 9 other companies
- GEORGE ATTARD MANCHEdirector of
- GEORGE ATTARD MANCHElegal representative of
- DAMON DE LASZLOdirector of
- HORIZON FUND SICAV P.L.C.Also holds roles at 5 other companies
- VALLETTA FUND SERVICES LIMITEDsecretary of
- OMER TOPBASdirector of
- OMER TOPBASlegal representative of
- J8 UMBRELLA FUNDS SICAV PLCAlso holds roles at 7 other companies
- J8 FUTURES TRADING LIMITEDshareholder of
- TILLMANN SACHSdirector of
- TILLMANN SACHSlegal representative of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- Richard Malpasdirector of
- Richard Malpaslegal representative of
- Richard Malpasshareholder of
- NORTHERN CROSS SICAV p.l.c.Also holds roles at 5 other companies
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- Joseph Xuerebdirector of
- TOP SELECTION FUND SICAV P.L.C.Also holds roles at 7 other companies
- RUDOLPH PSAILAdirector of
- RUDOLPH PSAILAlegal representative of
- AMICORP SERVICES LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.Also holds roles at 5 other companies
- KENNETH C. ANDERSONdirector of
- KENNETH C. ANDERSONlegal representative of
- JACOBO A. GADALA-MARIAdirector of
- Woodman Funds SICAV p.l.c.Also holds roles at 5 other companies
- Torben DEGNdirector of
- Torben DEGNlegal representative of
- GUIDO MIZZIdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARISE MUSCAT?
- What is MARISE MUSCAT's risk level?
- Where does MARISE MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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