EDWARD LICARI
EDWARD LICARI — Maltese company (icij:icijol-56063637). 33 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.
- EDWARD LICARI
- SILVERLINE INVESTMENTS LIMITED· director of
- LICARI ESTATES LIMITED· director of
- CAPITAL SERVICES LIMITED· director of
- PIETA INVESTMENTS LIMITED· director of
- JEANNINE LIMITED· director of
- ETNA LIMITED· director of
- COMBINED INDUSTRIES LIMITED· director of
- PENDER VILLE LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- GAULIC LIMITED· director of
- PENDERGARDENS LIMITED· director of
- GSL PROPERTIES LIMITED· director of
- Pendergardens Developments p.l.c.· director of
- PEN LIMITED· director of
- EARLI LIMITED· director of
- ALLIED PROJECTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD LICARI — 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 EDWARD LICARI 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 EDWARD LICARI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ALLIED PROJECTS LIMITEDAlso holds roles at 7 other companies
- ANDREW CHETCUTI GANADOsecretary of
- JOHN ABELAliquidator of
- JOSEPH SAIDdirector of
- CAPITAL SERVICES LIMITEDAlso holds roles at 10 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- MARTIN DEBATTISTAdirector of
- COMBINED INDUSTRIES LIMITEDAlso holds roles at 7 other companies
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIsecretary of
- EARLI LIMITEDAlso holds roles at 5 other companies
- EDWINA LICARIshareholder of
- JOSEPH LICARIdirector of
- JOSEPH LICARIshareholder of
- GAULIC LIMITEDAlso holds roles at 9 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- ROBERTA FENECH GAUCIsecretary of
- GSL PROPERTIES LIMITEDAlso holds roles at 14 other companies
- LEONE sive LEO GRECHdirector of
- LEONE sive LEO GRECHlegal representative of
- JOHN MARY JIMMY GATTdirector of
- LICARI ESTATES LIMITEDAlso holds roles at 20 other companies
- CHARLOTTE RIOLOshareholder of
- RUTH AQUILINAshareholder of
- JOHANNA VELLAshareholder of
- PEN LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER CONTRACTING LIMITEDAlso holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER VILLE LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
- Pendergardens Developments p.l.c.Also holds roles at 8 other companies
- JOHN ATTARDdirector of
- MASSIMO VELLAsecretary of
- EDMUND GATT BALDACCHINOdirector of
- PENDERGARDENS LIMITEDAlso holds roles at 21 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
- PIETA INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- SILVERLINE INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- REGINALD SIVE ALDO VELLAdirector of
- REGINALD SIVE ALDO VELLAsecretary of
- LEONE GRECHdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD LICARI?
- What is EDWARD LICARI's risk level?
- Where does EDWARD LICARI appear across sources?
Community intel
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