JOHN GIACCHINO
JOHN GIACCHINO — Maltese company (icij:icijol-56044788). 15 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 GIACCHINO
- EDON LIMITED· liquidator of
- RAFFAELE PORTELLI AND SONS 1917 CO LIMITED· shareholder of
- ROSA DEI VENTI LTD· liquidator of
- A.J. INTERNATIONAL LIMITED· liquidator of
- ORBIT INTERNATIONAL LTD· secretary of
- ZENITH LIMITED· liquidator of
- RURAL MANAGEMENT COMPANY LTD· liquidator of
- AM MICALLEF ENTERPRISES LTD· liquidator of
- DUNDEE BAKERY AND CONFECTIONERY LTD· liquidator of
- 1A Trading Ltd· liquidator of
- 7A Trading Ltd· liquidator of
- 2A Trading Ltd· liquidator of
- 9A Trading Ltd· liquidator of
- 8A TRADING LTD· liquidator of
- 3A TRADING LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN GIACCHINO — 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 GIACCHINO 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 GIACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- 1A Trading LtdAlso holds roles at 4 other companies
- PAULA STRICKLANDsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDdirector of
- LA VALLETTE FIDUCIAIRE LIMITEDlegal representative of
- A.J. INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- CTN COMPANY LTDdirector of
- FIDUCIAIRE LIMITEDshareholder of
- AM MICALLEF ENTERPRISES LTDAlso holds roles at 5 other companies
- VERONICA CAMILLERIshareholder of
- ARTHUR CAMILLERIdirector of
- ARTHUR CAMILLERIlegal representative of
- DUNDEE BAKERY AND CONFECTIONERY LTDAlso holds roles at 4 other companies
- GEORGE DEBATTISTAdirector of
- GEORGE DEBATTISTAlegal representative of
- GEORGE DEBATTISTAsecretary of
- EDON LIMITEDAlso holds roles at 3 other companies
- KENNETH SHIPSTONEdirector of
- KENNETH SHIPSTONEsecretary of
- MOIRA I SHIPSTONEdirector of
- RAFFAELE PORTELLI AND SONS 1917 CO LIMITEDAlso holds roles at 4 other companies
- MARIO GIACCHINOdirector of
- MARIO GIACCHINOlegal representative of
- MARIO GIACCHINOsecretary of
- ROSA DEI VENTI LTDAlso holds roles at 5 other companies
- ANDREA RUBINOdirector of
- ANDREA RUBINOsecretary of
- ANDREA RUBINOshareholder of
- RURAL MANAGEMENT COMPANY LTDAlso holds roles at 4 other companies
- MARK CASSARdirector of
- MARK CASSARlegal representative of
- MARK CASSARsecretary of
- ZENITH LIMITEDAlso holds roles at 3 other companies
- MARIJA BALDACCHINOdirector of
- MARIJA BALDACCHINOsecretary of
- GRETEL CASHAdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN GIACCHINO?
- What is JOHN GIACCHINO's risk level?
- Where does JOHN GIACCHINO appear across sources?
Community intel
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