CLAIRE ZAMMIT STAFRACE
CLAIRE ZAMMIT STAFRACE — Maltese company (icij:icijol-56052135). 13 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.
- CLAIRE ZAMMIT STAFRACE
- FRADENT BEHEER LIMITED· liquidator of
- NORTHERN HOLDINGS LIMITED· secretary of
- GATE ONE LIMITED· secretary of
- OBAN COMPANY LIMITED· secretary of
- L.G.R. SHIPPING COMPANY LIMITED· secretary of
- SERRANO LIMITED· secretary of
- MD LIMITED· secretary of
- TRENGAR INTERNATIONAL LIMITED· director of
- MARIGOLD LIMITED· secretary of
- HELENA LIMITED· director of
- ACTION MARKETING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE ZAMMIT STAFRACE — 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 CLAIRE ZAMMIT STAFRACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLAIRE ZAMMIT STAFRACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ACTION MARKETING LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- FRADENT BEHEER LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
- GATE ONE LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- HELENA LIMITEDAlso holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- L.G.R. SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- MARIGOLD LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- MD LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- NORTHERN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- OBAN COMPANY LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- SERRANO LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- TRENGAR INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE ZAMMIT STAFRACE?
- What is CLAIRE ZAMMIT STAFRACE's risk level?
- Where does CLAIRE ZAMMIT STAFRACE appear across sources?
Community intel
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