JOHN J PAPAGIORCOPULO
JOHN J PAPAGIORCOPULO — Maltese company (icij:icijol-56030036). 10 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.
- JOHN J PAPAGIORCOPULO
- DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED· shareholder of
- FOURTH - C SERVICES LIMITED· director of
- IANAD HOLDINGS LTD.· director of
- BSP INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN J PAPAGIORCOPULO — 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 JOHN J PAPAGIORCOPULO 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 JOHN J PAPAGIORCOPULO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BSP INVESTMENTS LTDAlso holds roles at 5 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
- DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITEDAlso holds roles at 5 other companies
- FRANCIS J SAIDdirector of
- FRANCIS J SAIDlegal representative of
- FRANCIS J SAIDsecretary of
- FOURTH - C SERVICES LIMITEDAlso holds roles at 2 other companies
- MARYANNE PAPAGIORCOPULOsecretary of
- MARYANNE PAPAGIORCOPULOshareholder of
- IANAD HOLDINGS LTD.Also holds roles at 5 other companies
- NADYA PAPAGIORCOPULOshareholder of
- IAN PAPAGIORCOPULOshareholder of
- MARYANNE PAPAGIORCOPULOdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN J PAPAGIORCOPULO?
- What is JOHN J PAPAGIORCOPULO's risk level?
- Where does JOHN J PAPAGIORCOPULO appear across sources?
Community intel
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